The Board of Directors in the meeting considered and approved the following:\r\n1. Considered and approved the Un-Audited Financial results (Standalone and\r\nconsolidated) of the Company for the second quarter ended September, 2025;\r\n2. Considered and approved the Limited Review Report the second quarter ended\r\nSeptember, 2025.\r\n3. Considered any other business with the permission of the chair.