In continuation of our letter dated November 02, 2020 and with reference to the captioned subject, we wish to inform you that the meeting of the Board of Directors of the Company was held today on Monday, November 09, 2020 which commenced at 12:00 noon and concluded at 2:00 p.m. The Board, inter alia, have considered and approved the Un-audited Financial Results of the Company for the second quarter and half year ended September 30, 2020.