With reference to our previous communication thorough letter dated 22nd July, 2025 regarding the date of Board Meeting and business to be transacted thereat etc., and in continuation to the same, this is to inform you that the Meeting of Board of Directors commenced at 04.00 P.M. today and has inter alia considered the following: 1. Consideration and approval of Un Audited Financial Results along with limited review report for the Quarter ended on 30th June, 2025. 2. Any other business with the permission of the chair