Outcome of Board meeting of the Company held today i.e., Thursday, November 13, 2025 after due deliberation, and approved the following: 1. Company's proposed strategic entry into the AI-based healthcare sector, leveraging facial scan technology for early detection, diagnostics, and wellness solutions. 2. Roadmap and launch plan for the above initiative, targeted to be rolled out within the next 45 days. 3. Approved the launch of new AI-driven wellness platform.