Outcome Of The Board Meeting Held On Friday, August 28 2026

The Board approved the Draft Notice convening the 22nd Annual General Meeting (“AGM”) of the Company, scheduled to be held on Tuesday, 29 September 2026 at 02:00 P.M. through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”), for transacting the businesses as set out in the Notice of the AGM, for the financial year ended 31 March 2026. 2. Fixation of Cut-off Date and Remote E-Voting Peri