In reference with the captioned subject, we wish to inform you that a meeting of Board of Directors of Shangar Decor Limited was held today on Monday,10th February, 2025 at the registered office of the company inter alia transacted the following business: The board of directors considered, approved and took on record the Unaudited Standalone Financial Results along with the Limited Review Report provided by statutory auditor of the company for the quarter ended on 31.12.2024. The Board Meeting was commenced on 04:00 P.M. and Concluded at 04:30 P.M.