The Board of Directors of the Company at their meeting held on Wednesday, the 13th day of August, 2025, inter alia, considered and approved following Agenda Items: 1. Un-Audited Financial Results of the Company for the quarter ended on 30th June, 2025. 2. Limited Review Report of the Statutory Auditors on the Unaudited Financial Results of the Company for the quarter ended on 30th June, 2025. The Board meeting commenced at 03:15 P.M. and concluded at 04:05 P.M.