Board Meeting Outcome for Outcome Of The Board Meeting Held Today, Friday, 14Th February, 2025.

We would like to inform you that the Board of Directors of the Company in the Meeting held today, Friday, 14th February, 2025, have inter-alia, considered and approved Un-audited Standalone Financial Results of the Company for the Quarter ended 31st December, 2024 as enclosed. A copy of un-audited standalone financial results along with Limited Review Report issued by the Statutory Auditors of the Company on such financial for the quarter 31th December, 2024 is attached herewith. The Board meeting commenced at 04:00 PM and concluded at 05:15 PM

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