Teerth Gopicon Limited — Board Meeting, 12-04-2025: Outcome of Board Meeting

The Board of Directors of Teerth Gopicon Limited has approved the incorporation of associate companies, Teerth RE 4 Private Limited and Teerth RE 5 Private Limited, as Special Purpose Vehicles (SPVs), with further investments to be made. Additionally, routine business was addressed. More details will follow once the incorporation processes are completed. This strategic move may enhance operational capabilities and future growth prospects for the company.