We wish to inform you that the Board of Directors of the Company in its meeting held on 4th February 2023 have inter alia considered and approved the Unaudited Financial Results for the quarter and nine months ended 31st December 2022. A copy of the said results together with the Auditors Report in respect of the Limited Review conducted by them in respect of the Unaudited Financial Results for the quarter and nine months ended 31st December 2022 are enclosed. The results are also being published in the newspapers in the prescribed format. Meeting commenced at 2.00 P.M. and concluded at 4.30 P.M. This is for your information and records please.