We wish to inform you that the Board of Directors of the Company have at their meeting held on November 9 2022 inter alia approved and taken on record the Unaudited Financial Results and Limited Review Report (enclosed herewith below) for the quarter and half year ended September 30 2022 along with the Statement of Assets and Liabilities and Cash Flow Statement as on September 30 2022.The Board meeting commenced at 2:30 p.m. and concluded at 4:20 p.m.
