In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on May 15, 2025, at the Registered Office of the Company which was commenced at 04:00 P.M. and concluded at 04:30 P.M., have, apart from other businesses; 1. considered, approved and taken on record the Audited Standalone Financial Results of the Company for the quarter and year ended on March 31, 2025 along with Auditor's Reports (Qualified Opinion) and Declaration for the Auditor's Reports with Qualified Report. In this regard, we are hereby submitting the followings: (a) Audited Standalone Financial Results for the quarter and year ended on March 31, 2025; (b) Standalone Statement of Assets and Liabilities; (c) Standalone Cash Flow Statements; (d) Audit Reports' (Qualified Opinion) on the Audited Standalone Financial Results; (e) Statement on Impact of Audit Qualifications (for audit reports with modified opinion);