VR Woodart Ltd — Others, 05-04-2025: Please find the enclosed Scrutinizer''s Report.

V.R. Woodart Limited has announced a board meeting to discuss the scrutinizer’s report from its recent Extra Ordinary General Meeting (EGM) held through electronic voting. Resolutions for increasing authorized share capital, altering certain articles of the association, and issuing equity shares were all approved by shareholders with unanimous support. Additionally, Mr. Anwar Shaikh, Mrs. Divya Pai, and Mrs. Nidhi Bhatt were appointed as directors. This strong shareholder backing reflects confidence in the company's growth and governance structure, potentially strengthening investor sentiment moving forward.