The Board of Directors of the Company at their Board Meeting held on Friday, May 15, 2026 at 07:30 P.M through Video Conferencing (VC) inter alia transacted the following businesses:\r\n1. Took note of the Monitoring Agency Report for the quarter ended March 31, 2026.\r\nThe Meeting of the Board of Directors Commenced at 07:30 P.M. and concluded at 08:00 P.M.