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H S India L - Board Meeting Outcome for Outcome Of Board Meeting No. 2025-26/1

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Dion Global

30 May 2025

Considered and approved the Audited Financial Statements for the year ended 31st March, 2025 and Statement of Audited Financial Results alongwith Auditors' Report of the Company for the quarter and year ended 31st March, 2025 and declaration with respect to Auditors' Report with unmodified opinion. AND Appointed Mr. Manish R. Patel, Practicing Company Secretary as the Secretarial Auditor, Surat