In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on August 13, 2025, at the Registered Office of the Company which was commenced at 03:00 P.M. and concluded at 04:00 P.M. have, apart from other businesses, considered, approved and taken on record the Unaudited Financial Results of the Company for the quarter ended on June 30, 2025 along with Limited Review Report (Unmodified Opinion).In this regards, we are hereby submitting the followings: 1. Unaudited Financial Results for the quarter ended on June 30, 2025;2. Limited Review ReportKindly take the same on your record and oblige us.