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Droneacharya Aerial Innovations Ltd

Board Meeting Outcome for Outcome Of The Board Meeting Held On January 23 2025

12:28 PM, 23rd Jan 2025

The Board of Directors in their meeting held on January 23 2025 have inter alia discussed and approved the following:1. Signing a term sheet with M/s AITMC Ventures Limited for the proposed strategic merger; and2. Considering the adoption of a policy for an Employees Stock Option Plan (ESOP).Stakeholders are requested to take the same on record.

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