Happy Forgings Limited — Board Meeting, 07-02-2025: Outcome of Board Meeting

The Board of Directors has approved the unaudited financial results for the quarter and nine months ended December 31, 2024, including the Limited Review Report from the statutory auditor. Additionally, Mr. Narinder Singh Juneja has been appointed as the Chief Operating Officer of the company. Details regarding deviations in the use of funds raised through the recent IPO were also discussed. The company noted that the trading window will reopen 48 hours after the announcement of the financial results.