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Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. On November 13 2025

07:41 PM, 13th Nov 2025

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 November 13 2025 at the Registered Office of the Company which was commenced at 05:00 P.M. and concluded at 06:00 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 September 30 2025 along with Limited Review Report.In this regards we are hereby submitting the followings: 1. Unaudited Financial Results for the quarter ended on September 30 2025;2. Limited Review ReportKindly take the same on your record and oblige us.Thanking you.

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