With regard to captioned subject, we would like to inform you that the Board meeting of the Company was held today on, 11th November, 2025 at the Registered Office of the Company wherein following business were transacted: \r\n\r\n1. To approve unaudited Financial Results along with Limited Review Report issued by the Statutory Auditor of the Company for the quarter ended on 30th September, 2025.\r\n\r\nThe meeting was commenced at 4:00 p.m. and concluded at 4:30 p.m.\r\n