The decisions and outcome of the Meeting of the Board of Directors of the Company duly held on Thursday, 14th August 2025 which began at 4:00 P.M. and concluded at 4:40 P.M. are as follows:- The Board of Directors of the Company at its meeting held today, inter alia, considered and approved: >> An Unaudited financial results for the quarter ended on 30th June 2025 as reviewed and recommended by the Audit Committee along with issued by the auditors of the Company.