Dear Sir, The Board of Directors of the Company in its meeting held on 14th February, 2024 has considered and approved the following matters: 1. Approved the Unaudited Financial Result for the quarter and half year ended 31st December, 2023 along with the Limited Review report for the Quarter and Nine Month ended 31st December, 2023. 2. Discussion about SDD software maintenance. The meeting of the Board of Directors commenced at 01.00 and concluded at 02.00 PM