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Divine Hira Jeweller - Outcome of Board Meeting

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Dion Global

29 May 2025

We wish to inform you that the Board of Directors of the Company, at its meeting held today, has inter alia: i. approved the Audited Financial Statements for the financial year ended March 31, 2025 and the Audited Financial Results for the half / year ended March 31, 2025, as recommended by the Audit Committee;