We wish to inform you that the meeting of the Board of Directors of Toyam Sports Limited held on Thursday, 05th September, 2024 at 01:30 P.M. and concluded on 03:30 P.M. at the Registered office of the Company situated at 503, Shri Krishna Complex, Opp. Laxmi Industrial Estate, New Link Road, Mumbai-400053, the board transacted the following matters: