In continuation to our letter dated August 07, 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. Saturday, the 14th Day of August, 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 ended June 30, 2021, as recommended by the Audit Committee. Further, Un-Audited Financial Results for the quarter ended June 30, 2021 and the copy of Limited Review Report issued by the Statutory Auditors of the Company on said Financial Results 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 04:00 PM and Concluded at 06:45 PM