With reference and further to Notice of Board Meeting dated October 31, 2023, This is to inform you that in the meeting of Board of Directors of the Company duly convened and held on Thursday, November 9, 2023 at 2:30 P.M. and concluded at 4:45 P.M., the Board of Director's has inter alia decided and approved the following business:- 1. Approved standalone and consolidated Un-audited Financial Results (UFR) for the Half year/ Second quarter ended on September 30, 2023. 2. Take on record the Limited Review Report by the Statutory Auditor for Financial Results (UFR) for the Half year/ Second quarter ended on September 30, 2023. 3. Approved standalone and consolidated Un-audited Statement of Assets and Liabilities for the Half year/ Second quarter ended on September 30, 2023. 4. Approved standalone and consolidated Un-audited Statement of Cash Flow for the Half year/ Second quarter ended on September 30, 2023. This is for your information and records purpose.