Outcome of the meeting of the Board of Directors of the company held at the registered office of the company at L-5, B-II, Krishna Marg, C-Scheme Jaipur - 302001, Rajasthan, India on Saturday, October 25, 2025 at 04:30 P.M. and concluded at 05:05 P.M. interalia to receive, consider and take on record the following: 1. The Board has approved the acquisition of the remaining 20% equity shares of Siyana Resorts Private Limited, currently a subsidiary of the Company, thereby making the Company a wholly owned subsidiary of the Company. 2. The Board has also approved the transfer of the Samskara Resort & Spa, Pushkar of the Company to Siyana Resorts Private Limited (a wholly owned subsidiary), on a going concern basis.