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Kothari Ferment. - Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 30 Of SEBI (LODR) Regulations, 2015

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Dion Global

13 Aug 2025

According to Regulation 30, Regulation 33, and any other applicable provision of SEBI (Listing Obligations & Disclosure Requirements) Regulation 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today, i.e., Wednesday, August 13, 2025, has inter alia approved the items as mentioned in the attached annexure.