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( As on 11/10/2025 14:41)

Repono L - Board Meeting Outcome for Outcome Of Board Meeting Held On 11Th October 2025

1. Discussion and proposal for Incorporation/Investment in a Company/Joint Venture Company in Saudi Arabia or any other Country.\r\n2. Discussion and proposal for acquisition or investment in **Storeflex Private Limited** or any new / other identified company for the purpose of terminal business, subject to due diligence, valuation, and necessary regulatory and statutory approvals.