THIS IS TO INFORM THAT MEETING OF BOARD OF DIRECTORS OF THE COMPANY WAS HELD FRIDAY 27TH JUNE 2025 AT REGISTERED OFFICE OF THE COMPANY FOR APPROVAL OF AUDITED FINANCIAL STATEMENT FOR THE QUARTER ENDED 31ST MARCH 2025.THE BOARD HAS ALSO APPROVED TO CONVENE THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE CONDUCTED ON FRIDAY 29TH AUGUST 2025.