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 October 19, 2021, at the Registered Office of the Company which was commenced at 07:00 P.M. and concluded at 08:05 P.M., has, apart from other businesses, considered, approved and taken on record the Unaudited Financial Result of the Company for the quarter ended on September 30, 2021 along with Limited Review Report. Unaudited Financial Result of the Company has been unloaded separately.