Dear Sir, \r\n\r\nThis is to inform you that at its meeting held on November 10, 2025, the Board of Directors of the company inter alia considered and approved the following: \r\n\r\n1. Un-audited Financial Results for the quarter ended on September, 2025.\r\n\r\n\r\nThe meeting started at 13.00 pm and ended at 15.05 pm.\r\n