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 February 13, 2024, at the Administrative Office of the Company which was commenced at 04:30 P.M. and concluded at 05:00 P.M. have transacted following businesses: 1) Considered, approved and took on record the Unaudited Financial Results for the quarter and nine months ended on December 31, 2023 along with the limited review report. In this regards, we are submitting the followings: a) Unaudited Financial Results for the quarter and nine months ended on December 31, 2023; b) Limited Review Report; There is no other business to be transacted apart from this. Kindly take the same on your record and oblige us.