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SI Capital & Financial Services: Board Meeting Outcome for Outcome Of The Board Meeting Held On November 11 2021

This is to inform that the Board of Directors (the Board) of the Company has at its meeting held on Thursday November 11 2021 inter alia considered and approved the Unaudited Financial Results of the Company for the quarter and half year ended September 30 2021. The Unaudited Financial Results along with the Limited Review Report are attached herewith.

The Board Meeting commenced at 03:35 PM and concluded at 04:05 PM.

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