Dear Sir(s),We wish to inform you that the meeting of the Board of Directors of Toyam Sports Limited held on Monday, 15th December, 2025 at 05:00 P.M. and concluded on 7:15 P.M. at the Registered office of the Company situated at 503, Shri Krishna Complex, Opp. Laxmi Industrial Estate, New Link Road, Mumbai-400053, the board transacted the following matters: