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(As on May 26, 2025, 16:24)

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Damodar Industries - Board Meeting Outcome for Board Meeting Held Today I.E 26Th May, 2025.

Dear Sir/Madam, \r\nThis is to inform the Exchange that pursuant to Regulation 30(2) of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 that the Meeting of Board of Directors of the company held on Monday, May 26th, 2025 at the registered office of the company at 19/22 & 27/30, Madhu Estate, Pandurang Budhkar Marg, Worli, Mumbai - 400013. The meeting of the Board of Directors of the Company commenced at 2.30 P.M and concluded at 4.20 P.M.

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