Mukand Limited — Board Meeting, 10-02-2025: Outcome of Board Meeting

The Board of Directors has approved the standalone and consolidated financial results for the quarter and nine months ended December 31, 2024. Additionally, Mrs. Tasneem Mehta has been appointed as an Additional and Independent Director, pending shareholder approval, while Mrs. Bharti R Gandhi's retirement as an Independent Director has been noted, effective the same date. Key financial figures will be made available on the company's website, supporting transparency and shareholder engagement.