Please find attached herewith BM Outcome wherein the board has considered and approved the below amongst other businesses: 1. Un-audited Financial Results and Limited Review Report (issued by M/s. KPSJ Associates & LLP, Statutory Auditors) for the quarter and nine months ended 31ST December, 2024 is enclosed herewith. 2. Any other business which forms part of the Agenda Paper. The board meeting commenced at 12:00 p.m. and concluded at 01:05 p.m.