With reference to the above, at the meeting of Board of Directors of the Company held today, 12th August, 2023, the Board has, inter-alia, considered and approved the Un-Audited Financial Results for the quarter ended 30th June, 2023. The said financial results were subject to Limited Review conducted by the Statutory Auditors of the Company. Please find enclosed the following: 1. Copy of Un-Audited Financial Statements for the quarter ended 30th June, 2023; and 2. Limited Review Report of Statutory Auditors of the Company. The meeting of the Board of Directors of the Company commenced at 02:00 pm and concluded at 4.25 p.m. We request you to take the above information on record.