With reference to the captioned subject we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. on 13 November 2021 inter-alia to consider review and adopt the Un-audited Financial Results along with Limited Review report issued by the Statutory Auditor for the period and quarter ended on 30" September 2021 The meeting of the Board commenced at 05:30 P.M. and concluded at 09:30 P.M.