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Binayak Tex Processo - Board Meeting Outcome for Outcome Of The Board Meeting Held On 11Th February 2025

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Dion Global

11 Feb 2025

This is to inform you that the Company's Board has in its meeting held on 11th February, 2025 transacted the following business:\r\n1. Approved the Unaudited Financials along with limited review report for Quarter ended 31th December 2024.\r\n2. Reviewed the Business Operation of the Company\r\n3. Any other matters with the permission of the chair