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(As on May 29, 2025, 16:31)

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Guj. Raffia Indu - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Held On 29 May 2025.

With reference to the captioned subject, this is to inform you that the following business was transacted in the meeting of the board of directors of the company held on May 29, 2025\r\n1. On recommendation, the board of directors has approved the Audited Financial Results for the quarter & year ended on 31st Day of March 2025.\r\n2. Considered and Approved the Resignation of Mrs. NEHA SHYAMSINGH TOMAR, Company Secretary of the Company.

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