This has reference to the meeting of Board of Directors held on 12th November 2022 inter alia considered and approved the Unaudited Financial Results for the half year and quarter ended on 30th September 2022 along with Limited Review report.Unaudited Financial Results for the half year and quarter ended on 30th September 2022 along with Limited Review report are enclosed herewith.Meeting concluded at 07:40 pm.Kindly take the above information on your record