We are pleased to inform the Stock Exchange that the Audit Committee and Board of Directors at their Meeting held today, i.e. 14th August, 2023, commenced at 04.00 p.m. and concluded at 05.25 p.m. transacted the following business inter alia: - Approved Un-Audited Financial Results for the quarter ended June 30, 2023. - Noting of the Limited Review Report for the Un-Audited Financial Results for the quarter ended June 30, 2023. - Any other business, with permission of the Chair In connection with the above, we hereby inform that the Auditors of the Company have furnished their Limited Review Report in respect of the aforesaid financial results with un-modified opinion.