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Pursuant to Regulation 30 read with Schedule III Part A Para A (7) of the SEBI Listing Regulations we hereby inform you that the Company has appointed Mr. Pankaj Sharma as Head - Engineering and Projects (Vice President) (designated as Senior Management Personnel of the Company as per Regulation 16(1)(d) of SEBI Listing Regulations) with effect from 16th September 2024. The detailed disclosure as required under Regulation 30 of the SEBI Listing Regulations read with the SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/ 2023/123 dated 13th July 2023 is attached as Annexure - I.

Pursuant to the provisions of Regulation 30 read with clause 20 of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are enclosing herewith a disclosure regarding the Order dated on 16th August 2024 by the Tehshildar of Burhar Tehshil District - Shahdol (M. P.) received on 22nd August 2024 by the Company.The details as required under SEBI Listing Regulations read with Circular no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July 2023 are enclosed herewith as Annexure A.

Please find enclosed herewith copies of the newspapers namely Business Standard (English Daily) and Pratidin (Oriya Daily) pertaining to publication of Un-Audited Financial Results of the Company for the quarter ended 30th June 2024.The above Financial Results were published on 9th August 2024 pursuant to requirement under Regulation 47 of SEBI (LODR) Regulations 2015.

Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and DisclosureRequirements) Regulations 2015 the Board of Directors of the Company at its meeting heldtoday i.e. 8th August 2024 inter alia considered and approved Unaudited Financial Resultsof the Company for the quarter ended 30th June 2024. We enclose herewith a statementshowing Unaudited Financial Results of the Company for the quarter ended 30th June 2024along with report of M/s. BS R & Co. LLP Chartered Accountants the Auditors of the Companyon quarterly financial results.

Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Board of Directors of the Company at its meeting held today i.e. 8th August 2024 inter alia considered and approved Unaudited Financial Results of the Company for the quarter ended 30th June 2024. We enclose herewith a statement showing Unaudited Financial Results of the Company for the quarter ended 30th June 2024 along with report of M/s. BS R & Co. LLP Chartered Accountants the Auditors of the Company on quarterly financial results.