The Board of Directors of the Company, in their Board Meeting held on November 14, 2025, at the Registered Office of the Company which was commenced at 05:00 P.M. and concluded at 05:45 P.M., have, apart from other businesses consider and approved; 1. The Unaudited Standalone and Consolidated Financial Results of the Company for the half year ended on September 30, 2025 along with Limited Review Reports. 2. Considered and noted the utilization of issue proceeds raised through Initial Public issue (IPO) for the half year ended on September 30, 2025, in line with the objects of the issue as stated in the Prospectus dated March 28, 2025.