Dear Sir, \r\n\r\nThis is to inform you that at its meeting held on 14th November, 2023, the Board of Directors of the company inter alia considered and approved the following: \r\n\r\n1. Un-audited Financial Results for the quarter ended on September, 2023\r\n\r\nThe meeting started at 5.00 pm and ended at 06.50 pm.\r\n\r\n\r\nThanking You, \r\n