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Multibase India Ltd. - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Held On Thursday, May 29, 2

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Dion Global

29 May 2025

The Board of Directors of Multibase India Limited ('Company') at their meeting held on Thursday, May 29, 2025 have inter-alia considered and approved the Audited Financial Results of the Company for the quarter and financial year ended on March 31, 2025, under Regulation 33 of SEBI Listing Regulations along with Auditor's Report issued by M/s. MSKA & Associates, Chartered Accountants, Statutory Auditors thereon. The following documents are provided to the exchange: (a) Audited Financial Results of the Company for the quarter and financial year ended on March 31, 2025 and Auditor's Report thereon; (b) Declaration by the Chief Financial Officer of the Company in compliance with Regulation 33(3)(d) of the SEBI Listing Regulations stating that the Auditors have expressed an unmodified opinion on the Audited Financial Results in their Auditor's Report.