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Hari Govind Inte - Update on board meeting

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Dion Global

09 May 2025

The Board Meeting to be held on 12/05/2025 has been revised to 14/05/2025 The Board Meeting to be held on 12/05/2025 has been revised to 14/05/2025.\r\n In furtherance to our earlier Notice of prior intimation dated May 07, 2025, this is to inform you that\r\nthe meeting of the Board of Directors of the Company scheduled for Monday, May 12, 2025 is\r\npostponed and re-scheduled to Wednesday, May 14, 2025, due to nonavailability of Directors.