We wish to inform you that, the Board of Directors of the Company at its meeting held today i.e. 03rd November, 2023 has inter-alia considered and approved the following: 1. Limited Review Report for the Second Quarter and Half Year Ended 30th September, 2023. 2. Unaudited Financial Results as submitted by the Statutory Auditor of the Company for the Second Quarter and Half Year Ended 30th September, 2023. The Unaudited Financial Results for the Second Quarter and Half Year Ended 30th September, 2023 along with the Limited Review Report is attached for your records. The meeting of the Board commenced at 05:00 P.M. and concluded at 06:45 P.M.