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 Thursday, July 31, 2025, which was commenced at 04:30 P.M. and concluded at 05:00 P.M., have; 1. Considered, approved and taken on record the Unaudited financial Results of the Company for the quarter ended on June 30, 2025 along with Limited Review Report; In this regard, we are hereby submitting the followings: 1. Unaudited Financial Results for the quarter ended on June 30, 2025; 2. Limited Review Reports. 2. Considered and approved Alteration of the Object Clause of the Memorandum of Association (the "MOA") of the Company by inserting the new sub-clauses 8 to 17 after the existing sub clause 7 of Clause III (A), subject to the approval of members of the company and other regulatory approval, if required; The Main object clause which were approved in the earlier board meeting held on June 19, 2025 stands revised.