The Board of Directors of the Company have at its Meeting held today, inter alia:\r\n(i) approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter and six months ended September 30, 2025 as recommended by the Audit Committee;\r\n(ii) approved the closure of the Branch Office of the Company at Dubai in the name of EKC Industries, Dubai due to non-operation.\r\n