The Board of Directors ('the Board') at its meeting held on 29th August, 2025 which commenced at 05:30 p.m. and concluded at 06:00 p.m., have inter alia, transacted and approved the following businesses: 1. Deferred the matter regarding Increase in authorized Share Capital of the Company for next Board Meeting of the Company.2. Decided and approved to raise funds by way of preferential issue mode.