With reference to the subject cited, it is hereby informed that the Board of Directors of the Company at its Meeting held on Wednesday, 14t February, 2024 at 04:00 PM and concluded at 04:30 PM, at the corporate office of the Company inter-alia considered and approved the following:\r\n1. To consider, approve and take on record the un-audited Standalone and Consolidated Financial Results of the company for the quarter ended 315t December, 2023.\r\n2. To take note of the Limited Review Report submitted by the auditors for the quarter ended 31st December, 2023.\r\nThe said meeting commenced at 04:00 p.m. and concluded at 4:30 p.m.