Bombay Metrics Supply Chain Limited — Board Meeting, 06-03-2025: Outcome of Board Meeting

The Board of Directors has approved the appointment of M/s. Shiv Hari Jalan & Co. as the Secretarial Auditor for the financial year 2024-25 and has appointed Mr. Parsvo Gada as the Company Secretary and Compliance Officer, effective immediately. These strategic appointments aim to enhance the company's compliance and governance framework, leveraging the expertise of both individuals to strengthen operational standards. This move reflects the Board's commitment to ensuring thorough oversight and adherence to regulatory requirements.