Trejhara Solutions Ltd - Board Meeting Outcome for Outcome Of Board Meeting

Board of Directors of the Company at its meeting held on Wednesday, November 05, 2025 approved the following: 1) Allotment of Equity Shares pursuant to approved Scheme of Amalgamation 2) Increase in Authorized Share Capital 3) Issuance of Equity Shares and Convertible Warrants by way Preferential Allotment 4) Approval for issue of Notice of Extra- Ordinary General Meeting