In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on Tuesday, August 15, 2023, at the registered office of the Company which was commenced at 06:00 P .M. and concluded at 06:30 P.M., have apart from other businesses; Conside red, approved and taken on record the unaudited Financial Results of the Company for the quarter ended on June 30, 2023 along with Limited Review Reports: In this regard, we hereby submiting the following: 1. Unaudited financial Results of the Company for the quarter ended on June 30, 2023 2. Limited Review Report;