We wish to inform you that the Board of Directors ('the Board') of the Company at their meeting held on Wednesday, 13th November 2024 has, inter-alia, considered, took note and approved the following: 1. Statement of Un-Audited Financial Results (Standalone) for the quarter and half-year ended 30th September 2024; 2. Limited Review Report received on the Un-Audited Financial Results for the quarter and half-year ended 30th September 2024.