This is to inform you that the Board of Directors meeting was conducted on Monday the 14th November 2022 to consider and approved the un-audited financial results of the company for the quarter ended September 30 2022 as recommended by the audit committee. The un-audited financial results of the company for the quarter ended September 30 2022 is enclosed along with the Limited Review Report on the standalone results. The meeting of Board of Directors commenced at 05.00 P.M and concluded at 8.00 P.M. Kindly take the above information on your records.