The primary agenda of the board meeting is to consider and approve the Unaudited Financial Results of the Company for the half year ended September 30, 2026.

Pursuant to the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the Company's Securities has been closed from October 01, 2026, for all Designated Persons of the Company. The trading window will reopen 48 hours after the unaudited financial results are declared to the Stock Exchange.