This is to inform you that Board of Directors at its meeting held on 10th November, 2023, inter alia, has considered and approved 1. Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2023. An extract of the aforesaid Un-Audited financials results will be published in the newspapers, in accordance with the listing Regulations and intimated to the exchange separately. The results are also being uploaded on the Company''s website at www.winrocommercial.com. 2. Limited Review Report of the Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2023 issued by the Auditors of the Company. The meeting commenced at 4.52 p.m. and concluded at 5.28 p.m. Kindly take the same on your records and oblige.