This is to inform that the Board of Directors of the Company has at its meeting held on Thursday 6th August 2026 (i.e. today) inter-alia considered and approved the following items: 1. The Un-audited Financial Results of the Company for the quarter ended 30th June 2026. 2. Convening Annual General Meeting 3. Fixation of Record Date4. Appointment of Cost Auditors This is for your information and record.