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Hind. Food - Board Meeting Outcome for Outcome Of Board Meeting

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Dion Global

19 May 2025

Pursuant to Regulation 30 read with Part A of Schedule III, Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform you that, the Board of Directors of the Company at its Meeting held on today i.e., Monday, May 19, 2025 has inter alia transacted the businesses as per PDF file attached herewith.