Please find enclosed the Outcome of Board meeting held today in which following business matters were transacted.\r\n\r\n1. Approval of Unaudited Financial results for the quarter ended June 30, 2025.\r\n\r\n2. Approval of appointment of Secretarial Auditor.\r\n\r\n3. Convening of 30th AGM on Tuesday, September 30, 2025.\r\n\r\n4. Appointment of Internal Team as Internal Auditor