This is to inform you that the Board of Directors of the Company at their meeting held on today i.e. 12th February, 2024 at the registered office of the company situated at Dinalipi Bhawan, A-54/1 & A-55/1, Nayapalli, Baramunda, Bhubaneswar, Odisha- 751003.\r\nThe Board considered and approved the following:\r\n1. Take on record Quarterly Compliance done under SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.\r\n2 . Considered Quarterly Unaudited Financial Result along with Limited Review Report thereon for the Quarter ended on 31st December, 2023.