In continuation of our earlier corporate announcement dated May 15, 2025 and August 05, 2025, we would like to inform you that the Board of Directors of the Company at their meeting held on May 15, 2025 and August 05, 2025, has, inter alia, considered and approved the following items of agenda subiect to approval of shareholders and the same has been approved by the Members/ shareholders of the Company at Annual General Meeting held on Tuesday, September 16, 2025.