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 January 25, 2025, at the Registered Office of the Company which was commenced at 02:00 P.M. and concluded at 02:30 P.M., have, apart from other businesses, considered, approved and taken on record the unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on December 31, 2024 along with Limited Review Reports. In this regards, we are hereby submitting the followings: 1. Unaudited (Standalone and Consolidated) Financial Results for the quarter ended on December 31, 2024; 2. Limited Review Reports and 3. Statement of Utilization of issue proceed of Preferential Issue. Kindly take the same on your record and oblige us.