We wish to inform you that the Board of Directors (''the Board'') of the Company at their meeting held on Tuesday, 4th February 2025 has, inter-alia, considered, took note and approved the following: 1. Statement of Un-Audited Financial Results (Standalone) for the quarter and nine months ended 31st December 2024; 2. Limited Review Report received on the Un-Audited Financial Results for the quarter ended 31st December 2024.