The Members of Board of Directors, in the meeting held on November 13, 2023 have approved the following business: 1. Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2023 along with the Statement of Assets and Liabilities and Cash flow Statement; 2. Limited Review Report for the quarter and half year ended on September 30, 2023. 3. Other agenda items.