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InformedTechnologies - Board Meeting Outcome for Outcome Of Board Meeting Held On 12Th February 2025

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Dion Global

12 Feb 2025

This is to inform you that the Board of Directors of the Company at their meeting held on Wednesday, February 12, 2025, which commenced at 11:30 AM and concluded at 11.45 AM, has inter-alia considered and approved The Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended December 31, 2024, and Limited Review Report thereon.\r\n