Board Meeting Outcome for Outcome Of BM Dated 28.05.2025

With respect to the above-cited subject, we wish to inform you that the Meeting of the Board of Directors of the Company was held on Wednesday, 28th May, 2025 wherein the following matters have been discussed and approved: 1. The Board approved the minutes of previous Board Meeting held on 14th May 2025 2. The Board took note of the minutes of the meeting of Audit Committee. 3. The Board took on r