With reference to the subject cited it is hereby informed that the Board of Directors of the Company at the meeting held on Wednesday 08th November 2023 at 04.30 P.M and concluded at 05:40 P.M at the registered office of the company interalia considered and approved the following items:1. Unaudited financial results for the quarter ended 30th September 2023.2. Approved the Auditors Limited Review Report on the Financial Results of the Company for the quarter ended 30th September 2023.