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Mackinnon Macken - Integrated Filing (Financial)

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Dion Global

31 Jan 2025

Copy of Unaudited Financial Results along with the Qualified Limited Review Report for the 3rd Quarter and nine months ended on December 31, 2024 is enclosed herewith. \r\n\r\nIn line with recent amendment to SEBI Listing Regulations, we further disclose the following:\r\n1. Statement of Deviation or Variation for Proceeds of Issues - Not Applicable as there was no fund raised by the Company\r\n2. Disclosure of outstanding default on loans to bank / financial institution and debt securities - Not Applicable as there are no outstanding loans from Banks / financial institution and/or debt securities \r\n3. Disclosure of Related Party transaction - Not Applicable for the period\r\n4. Statement of impact of Audit Qualification for Audit Report with Modified Opinion - Not Applicable for the quarter. \r\n\r\nThe Board Meeting commenced at 3.00 p.m. & concluded at 5.10 p.m. \r\n\r\nThis is for your information and records\r\n