The Board of Directors of the Company at their meeting held today i.e. February 02 2023 duly approved and took on record the Unaudited Financial Results for the quarter ended December 31 2022.Please find enclosed herewith the duly signed Unaudited Financial Results for the quarter ended December 31 2022 along with the Limited Review Report.The meeting of Board of Directors commenced on 05:00 P.M. and concluded on 05:50 P.M.