Outcome for the Board Meeting held on Monday, May 05, 2025 and the brief details of the business transacted at the Board Meeting are: 1. Approval of 'Fabtech Technologies Cleanrooms Limited - Employee Stock Option Scheme 2025' ('FTCL - ESOS 2025'/ 'Scheme'). 2. Declaration of 1st Interim Dividend for the F.Y. 2024-25. 3. Approval for incorporation of the Associate Company in the name and style 'Fabtech Fortline Private Limited' or any other appropriate name, as may be approved by the Ministry of Corporate Affairs, Mumbai.