We wish to inform you that the meeting of the Board of Directors of Toyam Sports Limited held on Tuesday, 05th November, 2024 at 06:30 P.M. and concluded on 08:25 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 following matters: