The meeting of the Board of Directors was held on 20th March 2025 at its registered office and following matters were discussed and resolution passed. 1. 1. The board has finalised ''Navigant Corporate Advisors Limited'' as Merchant Banker to provide a Fairness report on the valuation for the Merger. 2. The next Board meeting shall be held on Friday, 28th March 2025, to approve the Valuation report, Fairness report thereon and Scheme of Amalgamation. The meeting of the Board of Directors commenced at 8.15 p.m. and concluded at 8.45 p.m Kindly take the above on records and acknowledge.