The Meeting of Board of Directors was held on Wednesday, January 22, 2025 at 03:00 P.M. at the Registered Office of the Company, the Board inter-alia considered and approved the following: 1. Approved the Un-Audited Financial Results (Standalone and Consolidated) for the quarter/nine months ended 31st December 2025. 2. Approved the authorization to Mr. Sudhakiran Reddy Sunkerneni Executive Director of Verso Altima India Pvt Ltd. to negotiate, finalize, execute, ratify the agreements and documents on behalf of the Company and do all such acts, matters, deeds and things and to take all steps and do all things and give such directions as may be required with respect to any agreements with current and prospective customers. The meeting started at 03:00 PM and ended on 07:15 PM