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Has Lifestyle - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON MONDAY, 26TH MAY, 2025.

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Dion Global

26 May 2025

Pursuant to Regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held on Monday, 26th May 2025, inter alia considered and approved the following; -Standalone Financials Results of the Company for the Half year and year ended March 31, 2025, along with Audit Report with unmodified opinion pursuant to proviso to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed.\r\n