This is to inform you that the Company's Board has in its meeting held on 10th November, 2025 transacted the following business:\r\n1.Approved the Unaudited Financials along with Limited Review Report for quarter and half year ended 30th September,2025.\r\n2.Review the Business Operation of the Company\r\nThe Board Meeting Commenced on 03:00 p.m. and concluded on 05:15p.m.