In continuation to our letter dated November 02, 2021, we would like to inform your good office that at the meeting of the Board of Directors of the Company held today, i.e. Tuesday, the 09th Day of November, 2021, the Board of Directors of the Company has considered and approved the following along with other items of agenda: Un-Audited Financial Results for the quarter and half year ended September 30, 2021, as recommended by the Audit Committee. Further, Un-Audited Financial Results for the quarter and half year ended September 30, 2021, copy of Limited Review Report issued by the Statutory Auditors of the Company on said Financial Results alongwith Statement of Assets and Liabilities and Cash Flow Statement for the half year ended September 30, 2021 are enclosed herewith for your information and record purpose. The meeting of the Committees and of the Board of Directors of the Company started at 03:00 PM and Concluded at 04:35 PM