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Nova Iron & Stee - Board Meeting Outcome for Outcome Of Board Meeting

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Dion Global

30 May 2025

Board of Directors of the Company in its meeting held on today inter-aila discussed and approved the following items:\r\n\r\nApproval to become a Client of the Indian Energy Exchange Limited ('Power Exchange') through Kreate Energy (I) Private Limited of the Power Exchange for transaction in contracts at the Power Exchange.\r\nDisclosure of reasons for delay in submission of Audited financial results for the quarter and year ended 31/03/2025\r\n