With regard to captioned subject, we would like to inform you that Board meeting of the Company was held today on 14th February, 2024 at the Registered Office of the Company where in following business were transacted: \r\n1. Approval of unaudited Financial Results along with Limited Review Report issued by the Statutory Auditor of the Company for the quarter ended on 31st December, 2023.\r\nThe meeting was commenced at 06:15 PM and concluded at 6:45 PM.\r\nYou are requested to take the same on record.\r\n