This is to inform you that the Company's Board has in its meeting held on 04th November, 2026 transacted the following business:\r\n1. Approved the Unaudited Financials along with Limited Review Report for quarter and half year ended 30th September,2026.\r\n2. Review the Business Operation of the Company\r\nThe Board Meeting Commenced on 01:00 p.m. and concluded on 04:00pm\r\n