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 Febraury 9, 2024, at the Registered Office of the Company which was commenced at 03:30 P.M. and concluded at 04:15 P.M. have transacted following businesses: 1) Considered, approved and took on record the Unaudited Financial Results for the quarter and nine months ended on December 31, 2023 along with the limited review report. In this regards, we are submitting the followings: a) Unaudited Financial Results for the quarter and nine months ended on December 31, 2023; b) Limited Review Report; Kindly take the same on your record and oblige us.