Board determined as follows:\r\n1. The Board Fixed the Record Date for Bonus Issue as Monday, 28th July 2025 subject to approval of Bonus Issue by shareholders and receiving other necessary regulatory approvals.\r\n2. The Board formed Committee of Directors - Major Harjinder Singh Jonjua Retd. and Mr. Harmanpreet Singh Jonjua to deal with all matters relating to Bonus Issue. \r\n3. Board reviewed other day to day functioning of the company and expressed satisfaction over smooth running of company affairs.\r\nOutcome is attached.