Dear Sir/Madam, Pursuant to Regulation 30 (read with Schedule Ill - Part A), Regulation 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find herewith outcome of board meeting of the Company held today i.e. on Wednesday, May 28, 2025 at 17:25 P.M. and concluded at 19:45 P.M. at Corporate Office of the Company The above information is also available on the Company''s website i.e. www.somindia.com. This is for your information and records please.