Board Meeting Outcome for The Meeting Held On Monday, August 25, 2025

This is to inform the Exchange that the Meeting of Board of Directors of the Company was held on Monday, August 25, 2025 at 03:30 P.M. wherein the decisions were taken as per the enclosed pdf. The Board Meeting commenced at 03:30 P.M. and concluded at 04:30 P.M, wherein the following decisions were taken:1. Convening of the 43rd Annual General Meeting of the Company through Video Conferencing on Tuesday, September 30, 2025 for the Financial Year ended March 31, 2025.2. Register of Members and Share Transfer Books of the Company shall be closed from September 24, 2025 to September 30, 2025 (both days inclusive) and the cut-off date for determining the eligibility of shareholders for e-voting has been fixed as September 23, 2025 for the purpose of AGM of the Company.3. Approval of Directors' Report for the Financial Year 2024-25.The Board Meeting commenced at 03:30 P.M. and concluded at 04:30 P.M.

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