We are pleased to inform that the Audit Committee and Board of Directors at their meeting held today i.e. 13th November, 2025 transacted the following business:\r\n\r\n1. Approved the un-audited Financial Results for the quarter and half year ended 30th September, 2025.\r\n\r\n2. Noting of Limited Review Report for the Un-Audited Financial Results for the quarter and half year ended 30th September, 2025.\r\n\r\n3. Any other business with the permission of the Chair.