Revised Outcome of Board Meeting

The Company has acknowledged a delay in notifying the Stock Exchange about the Outcome of the Board Meeting due to an inadvertent administrative oversight during a management transition. A clerical error related to the appointment and resignation disclosures has been rectified, and the revised outcome of the Board Meeting is being submitted for record. The Company emphasizes that the error was unintentional and not meant to withhold information from shareholders.

Reported results are the point at which prior management commitments become checkable against audited or reviewed numbers.

• Margin trend against the prior period
• Cash from operations against reported profit
• Whether prior guidance is reaffirmed