In terms of the provisions of Regulation 30 and Regulation 33 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Director of the Company at its meeting held today i.e., November 05, 2026, inter alia has:\r\n\r\n1. Approval of Unaudited Financial Results.\r\n2. Reappointment of Chief Executive Officer \Mr. Prakash Sahu\.\r\n\r\nThe Board Meeting commenced at 03.15 PM and concluded at 4.00 PM.