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 August 10, 2022, at the Registered Office of the Company which was commenced at 12:00 P.M. and concluded at 01:00 P.M., have 1. Considered, approved and taken on record the Unaudited Standalone & Consolidated financial result of the Company for the quarter ended on June 30, 2022. 2. Approved the Limited Review Report issued by Statutory Auditors of the Company for the Quarter ended on June 30, 2022.