Dear Sir, This is to inform you that inter-alia the following decisions were taken at the meeting of the Board of Directors of the Company held on Friday August 29, 2025: 1. Directors' Report to the Shareholders: 2. 40th Annual General Meeting: 3. Appointment of Scrutinizer for the purpose of the 40th AGM of the Company for e-voting process; 4. Cut-off Date: 5. Appointment of Secretarial Auditor The meeting of the Board of Directors of the Company commenced at 4.00 p.m. and concluded at 5.00 p.m.