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Bervin Investmen - Board Meeting Outcome for Outcome Of Board Meeting

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Dion Global

29 May 2025

Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, (as amended), we hereby inform that the Board of Directors of the Company at their Meeting held today i.e. Thursday, May 29, 2025, which commenced at 12:00 Noon (IST) and concluded at 12:30 P.M. (IST), has inter-alia considered and approved the Audited Financial Results ('Results') of the Company for the quarter and financial year ended March 31, 2025