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Banas Finance Lt - Board Meeting Outcome for Outcome Of Board Meeting Held On 29Th August, 2025

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Dion Global

29 Aug 2025

In compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform Stock Exchange that the Board of Directors of the Company at their meeting held on Friday, 29th August, 2025 has, inter alia, considered and approved the agenda items as listed in the attached outcome.