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 February 11, 2025, at the Registered Office of the Company which was commenced at 07:00 P.M. and concluded at 07:15 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 December 31, 2024 along with Limited Review Report (Unmodified Opinion). In this regards, we are hereby submitting the followings: \r\n\r\n1. Unaudited Financial Results for the quarter ended on December 31, 2024; and\r\n2. Limited Review Report\r\n\r\nKindly take the same on your good record and disseminate the same on your website.