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 May 16, 2025, at the Registered Office of the Company which was commenced at 03:00 P.M. and concluded at 04:00 P.M., have, apart from other businesses;\r\n\r\n1. considered, approved and taken on record the Audited Standalone Financial Results of the Company for the quarter and year ended on March 31, 2025 along with Auditor's Reports (Unmodified Opinion) and Declaration for the Auditor's Reports with Unmodified Report.\r\n\r\nIn this regard, we are hereby submitting the followings: \r\n\r\n(a) Audited Standalone Financial Results for the quarter and year ended on March 31, 2025;\r\n(b) Standalone Statement of Assets and Liabilities;\r\n(c) Standalone Cash Flow Statements;\r\n(d) Audit Reports' (Unmodified Opinion) on the Audited Standalone Financial Results; and\r\n(e) Declaration for the Auditor's Reports with Unmodified Report;