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(27/08/2026 17:17)

DRA Consultants - Board Meeting Outcome for Outcome Of Board Meeting Held On Thursday, August 27, 2026.

This is to inform you that the Board of Directors of the Company at their meeting held on Thursday, 27th Day of August, 2026 at 04.00 P.M and concluded at 05.00 P.M., have considered and approved the resolutions as attached below.

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