We hereby inform you that the meeting of the Board of Directors of the Company is rescheduled and will be held on Monday 10th July 2023 at 3:00 P.M. to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended on 31st March 2023 along with Auditors Report and Declaration.The Board meeting commenced at 3:00 P.M. and concluded at 7:00 P.M