Board of Directors of the Company at its meeting held on Saturday July 18 2026 has inter alia considered and approved following matters:1. Formation of a Wholly Owned Subsidiary in the United Kingdom2. Change in Key Managerial Personnel (KMP) 3. Discounted Coupons/Vouchers for ShareholdersThe Board Meeting Commenced at 04.45 pm and concluded at 06:35 pm.