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(As on Feb 13, 2025, 17:51)

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Rotographics (India) - Board Meeting Outcome for Outcome Of The Board Meeting Dated 13.02.2025

Dear Concern,\r\nWith reference to the above captioned subject, it is to inform you that following are the outcome of\r\nthe Board Meeting held today i.e. Thursday, 13th February, 2025 at 12:00 PM and concluded at 05:40\r\nPM at the registered office of the Company.\r\n1. The Board considered and approved the Un-Audited Financial Results of the Company for the Quarter ended 31st December, 2024.\r\n2. The Board reviewed and took on record the Limited Review Report on the Un-Audited Financial Results of the Company for the quarter ended 31st December, 2024.

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