This is to inform you that the Board of Directors at its Meeting held today i.e. Tuesday, 13th February, 2024 has, inter-alia transacted following business:\r\nApproval of Statement showing Un-audited Financial Results of the Company for the quarter ended 31st December, 2023 along with Limited Review Report for the quarter ended 31st December, 2023.\r\nThe meeting commenced at 03:30 p.m. and concluded at 04.45 p.m.\r\nPlease take the same on record and oblige.