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(As on May 29, 2025, 18:16)

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Shree Narmada Al - Board Meeting Outcome for Outcome Of Board Meeting Dated May 29, 2025 Along With Financial Results.

Reference to the subject mentioned above, this is to inform you that the meeting of the Board of Directors of the company concluded at 6.00 P.M which was held on Thursday, May 29, 2025, at 2.30 P.M at 69, Princess Street, Mumbai 40002 inter-alia to considered and approved:\r\n\r\n1. Audited Financial Results of the Company for the quarter and year ended March 31, 2025 and to take on record Auditors' report thereon;\r\n

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