This is to inform you that the Board of Directors of the Company at their meeting held on today i.e. 22nd May 2023 at Dinalipi Bhawan, A-54/1 & A-55/l, Nayapalli, Baramunda, Bhubaneswar- 751003 has considered and approved the followings: 1. Audited fmancial result along with audited report for the quarter and year ended on 31st March, 2023. We hereby declare that Sanjit Mohanty & Co., Chartered Accountants, Bhubaneswar statutory auditors of the Company have issued Audit Reports with an unmodified opinion on the said Audited Financial Results. 2. To take note on Quarterly/Half yearly compliance done under SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. 3. To take note on the report of the Secretarial auditor for the financial year 2022-23.