This is to inform you that board of directors of the company at their meeting held today 06.08.2025 has considered and approved the following:\r\n1. Un-audited financial results for the quarter ended 30.06.2025.\r\n2. Approval of boards report for the year ended 30.06.2025\r\n3. Appointment of Scrutinizer.\r\n4. AGM dated fixed on 25.09.2025 at 11:00 a.m.\r\n5. Approval of appointment of director who retires by rotation.\r\n6. Approval for appointment of additional directors in the capacity of non executive independent directors of the company.\r\n