The meeting of the Board of Directors was held on 28th April 2025 at its registered office and following matters were discussed and resolution passed.1. The board has approved Valuation Report and Fairness Report on the valuation for the Merger.2. The board has approved Scheme of Merger.The meeting of the Board of Directors commenced at 7.45 p.m. and concluded at 8.15 p.m.Kindly take the above on records and acknowledge.