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(As on May 30, 2025, 16:35)

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Hind. Agrigeneti - Board Meeting Outcome for Outcome Of Board Meeting Held Today On Friday 30Th Day Of May, 2025

This is to inform that the Board of Directors of the Company at its meeting held today i.e. on\r\nFriday 30th May, 2025 has inter-alia transacted the following business:\r\n1. The Board has approved the Audited Financial Statements (Standalone) along with\r\nStatutory Auditor's Report on the Financial Statements for the quarter/half year and\r\nyear ended 31 March, 2025 and declaration of Un-modified opinion on Auditor's Report.\r\n(Attached)\r\n2. Appointment of M/s. G.R GUPTA & ASSOCIATES, Practicing Company Secretaries as\r\nSecretarial Auditors of the Company for a term of Five Years.

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