The Board of Directors of the Company, at their meeting held on February 08, 2024, that commenced at 12:30 P.M. and concluded at 02:00 P.M. has, inter alia, considered and approved the following:\r\n1. Un-audited financial results for the third quarter ended on December 31, 2023 along with the Limited Review Report. Copy of financial results and Limited Review Report issued by the Statutory Auditors are attached herewith.