Pursuant Regulation 30 of Listing Regulations, we are submitting herewith the outcome of the meeting of the Board of Directors of our Company held on Wednesday the 21/05/2025 which commenced at 3.30 p.m. and concluded at 5.25 p.m. \r\nAs required under Regulation 33 of the Listing Regulations, a copy of Audited Financial Results along with Statement of Assets & Liabilities, Cash Flow Statement & Declaration with respect to the Audit Report with unmodified opinion to the Audited Financial Results & certified copy of Audit Report is attached herewith.\r\nPlease take the same on your records.\r\n