In connection with the above and in compliance with the requirement of (Listing Obligations\r\nand Disclosure Requirements) Regulations, 2015, please note that the Board of Directors of the\r\nCompany have at their meeting held on Saturday the 20th day of January, 2024, have amongst\r\nother matters considered and approved the Unaudited Financial Results of the Company for the\r\nquarter ended 31st December, 2023.\r\nA copy of the above said results as approved by the Board is enclosed for your records.\r\nKindly note that commencement time of Board meeting was 12.00 noon and conclusion time of\r\nthe Board Meeting was 2.00 p.m.