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Alchemist Corporatio - Board Meeting Outcome for Outcome Of The Board Meeting

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Dion Global

30 May 2025

This is with reference to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In this regard, we wish to inform you that the Board of Directors in its meeting held today i.e. on Friday, 30th May, 2025 has considered and approved the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2025 together with Auditors Reports of the Statutory Auditors. The copies of the same are enclosed herewith.