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Supershakti Metaliks - Board Meeting Outcome for Outcome Of Board Meeting

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Dion Global

26 May 2025

Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred as Listing Regulations) we enclose herewith the following:\r\n1. Auditor's Report on the Standalone & Consolidated Audited Financial Results for the Half year and Financial Year ended 31st March, 2025;\r\n2. Statement showing the Standalone & Consolidated Audited Financial Results for the Half year and Financial Year ended 31st March, 2025;\r\n3. Certificate pursuant to the proviso to Regulation 33(2)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended);