the Board of Directors of our company at their Board Meeting held on Friday the 14th day of November, 2025 started at 01.00 P.M. and concluded at 02.00 P.M. at the registered office of the company the following were duly considered and approved by the Board of Directors: \r\n1. Unaudited financial results for the quarter and half year ended 30.09.2025 (Attached)\r\n2. Limited Review Audit Report for the quarter ended 30.09.2025 (Attached)\r\n