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Taneja Aerospace - Board Meeting Outcome for For The Board Meeting Dated May 13Th, 2025

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Dion Global

13 May 2025

1. Approved Audited Financial Results (Standalone and Consolidated) for the quarter and Year ended March 31, 2025. \r\n2. Re-appointment of Mr. Rakesh Duda as Managing Director. \r\n3. Appointment of Mr. Rakesh Duda as one of the Key Managerial Personnel of the Company effective May 16, 2025. \r\n4. Appointment of Mr. Anuj Nema, Company Secretary as a Secretarial Auditor.