Un-audited Financial Results and Outcome of the meeting of the Board of Directors to receive, consider and take on record the following:\r\n\r\n1. Considered and approved the Un-audited Financial Results of the company for the quarter ended December 31, 2023.\r\n\r\n2. Considered and placed in record the Limited Review Report given by the Statutory Auditors of the company for the quarter ended December 31, 2023.\r\n