The Board of Directors of the Company in its meeting held today i.e. Tuesday, February 13, 2024, inter alia, transacted the following businesses:\r\n\r\n(i) Considered and approved the statement of Un-audited Financial Results for the Quarter and Nine Months ended on December 31, 2023;\r\n(ii) Took note of Limited Review Report on the statement of Un-audited Financial Results;\r\n\r\nThe Meeting commenced at 02.00 p.m. and concluded at 03.00 p.m.\r\n