Board Meeting Outcome for For Meeting Dated 14-11-2025

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 Friday, November 14, 2025 wherein the following matters have been discussed and approved: 1. The Board approved and took note of the Minutes of previous Board Meeting held on 29th October 2025 and the same were signed. 2. The Board took note of the action taken repor