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KSS L - Board Meeting Outcome for Intimation Under Regulation 30 And 33 Of SEBI (LODR) Regulations, 2015 Regarding Outcome Of

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Dion Global

29 May 2025

In accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations'), thisis to inform you that Resolution Professional has today i. e. Thursday, May 29, 2025 at 03:45 pm inter alia, considered and approved the Standalone and Consolidated Audited\r\nFinancial Results of the Company for the quarter and year ended on March 31, 2025 ('Financial Results'). Further, in terms of Regulation 33 of the SEBI LODR Regulations, the following documents are enclosed herewith:\r\n\r\na. Audited Financial Results (Standalone and Consolidated) for the quarter and year ended on March 31, 2025\r\nb. Statement of Assets and Liabilities and Cash Flow as at 31st March, 2025\r\nc. Auditor's Report on Standalone and Consolidated Audited Financial Results for the fourth Quarter and financial year ended March 31st, 2025.