In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on Tuesday, November 04, 2025, which was commenced at 04:00 P.M. and concluded at 04:30 P.M., have: 1. Considered, approved and taken on record the Unaudited financial Results of the Company for the quarter and half year ended on September 30, 2025 along with Limited Review Report. In this regard, we are hereby submitting the followings:\r\na. Unaudited Financial Results for the quarter and half year ended on September 30, 2025;\r\nb. Limited Review Reports