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(As on May 22, 2025, 20:41)

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Alexander Stamps - Board Meeting Outcome for Outcome Of Board Meeting Held On May 22, 2025 For Approval Of Audited Financial

Dear Sir/Madam,\r\n\r\nWith reference to the above, we wish to inform the exchanges that the Board of Directors of the company at their meeting held today i.e. May 22nd 2025 commenced at 5:00 PM and concluded at 8:15 PM have considered, discussed and approved the agenda items as attached in the PDF file.\r\n

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