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 November 2, 2023, at the Registered Office of the Company which was commenced at 02:00 P.M. and concluded at 02:15 P.M. have transacted following businesses: 1) Considered, approved and took on record the Unaudited Financial Results for the quarter ended on September 30, 2023 along with the limited review report. In this regards, we are submitting the followings: a) Unaudited Financial Results for the quarter ended on September 30, 2023; b) Limited Review Report; Kindly take the same on your record and oblige us. Thanking you.