Outcome of Board of Directors Meeting Held on May 29, 2026. the Board of Directors of the Company has considered and approved the following agendas: 1. The Audited Financial Results for the Quarter and Year ended March 31, 2026 along with the Audit Report. 2. Appointment of M/s S. J. BHESANIYA & Co., Chartered Accountants (FRN: 145775W) as the Internal Auditor for the financial year 2026-2027. 3. Other Matters. Kindly please take the same on records. The above matter has been duly approved by the Board of Directors at their meeting which commenced at 02:00 P.M. and concluded at 03:35 P.M.