We are pleased to inform the Stock Exchange that the Audit Committee and Board of Directors at their Meeting held today, i.e. 11th August,2025 transacted the following business inter alia:\r\n\r\n-Approved Un-audited Financial Results for the quarter ended 30th June,2025.\r\n-Noting of the Limited Review Report for the Un-audited financial results for the quarter ended 30th June,2025\r\n-Any other business, with permission of the chair.\r\n\r\nIn connection with the above we hereby inform that the Auditors of the Company furnished their Limited Review Report in respect of the aforesaid financial results with un-modified opinion.\r\nBoard meeting commenced at 4:00pm and concluded at 4:30