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Country Condo's - Board Meeting Outcome for Outcome Of Board Meeting And Disclosure As Per Regulation 23(9), 30 & 33 Of SEBI

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Dion Global

30 May 2025

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, it is hereby informed that the Board of Directors at their Meeting held on 30-05-2025 has Approved the Audited Financial Results for the Quarter and Year ended 31-03-2025.\r\n\r\nA copy of the Financial Results approved by the Board of Directors, in the terms of Regulation 33 of SEBI (LODR) Regulations, 2015 along with the Auditors Report issued by M/s. P. Murali & Co., Chartered Accountants are enclosed.\r\n\r\nPursuant to Regulation 23(9) of SEBI (LODR) Regulations, 2015, we are enclosing herewith the Disclosure of Related Party Transactions on a consolidated basis for the second half yearly ended on 31-03-2025.\r\n\r\nFurther, we hereby declare that the said Auditor's Report does not contain any modified opinion, A copy of Declaration from Mr. D. Krishna Kumar Raju, Vice Chairman & CEO of the Company is enclosed herewith.\r\n\r\nMeeting of the Board of Directors commenced at 2:00 P.M and concluded at 3:45 P.M.