Modern Shares & Stockbrokers Ltd

This is further to your letter dated July 25 2023 regarding the meeting of board of directors of the Company scheduled on Friday August 11 2023. We inform you that the Board of Directors of the Company at their aforesaid meeting held today has inter alia approved the unaudited results for the quarter ended June 30 2023 and took the same on record. We enclose the following:1. Unaudited results for the quarter ended June 30 20232. Limited review from BDG& CO LLP for the quarter ended June 30 20233. Unaudited results published in Newspaper.The meeting commenced at 12.30PM to 1.30PM.