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Anjani Foods - Board Meeting Outcome for Outcome To The Board Meeting

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Dion Global

11 Feb 2025

Dear Sir / Madam,\r\n\r\nPursuant to the provisions of Regulation 33 and 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby enclose the following: \r\n\r\n1. Unaudited Financial Results (Consolidated and Standalone) of the Company for the quarter ended 31.12.2024. \r\n\r\n2. Limited Review Report by the Statutory Auditors of the Company M/s. Anandam & Co., Chartered Accountants on Unaudited Financial Results (Consolidated and Standalone) for the quarter ended 31.12.2024. \r\n\r\nThe Meeting commenced at 4.00 PM and concluded at 4.30 PM.\r\n\r\nRequest you to kindly take the same on record.\r\n