We hereby inform you that the Meeting of Board of Directors of the Company was held on Thursday, 14th day of August, 2025 at 04:30 p.m. and was concluded at 5:30 p.m. and the following decisions were taken: 1. Considered and approved the Standalone and Consolidated Un-audited financial results of the Company for the quarter ended 30th June, 2025. 2. Taken on record the Limited Review Report of the Statutory Auditors on the Standalone and Consolidated un-audited Financial Results of the Company for quarter ended 30th June, 2025. 3. Considered other routine Business item(s).