Sampann Utpadan India Limited — Board Meeting, 22-04-2025: Outcome of Board Meeting

The Board of Directors has announced a board meeting on April 22, 2025, where they approved the audited financial statements for the financial year ended March 31, 2025. The consolidated financial results for the quarter and half-year ended March 31, 2025, were also endorsed. The Audit Committee recommended these documents, which include auditor's reports with unmodified opinions. The meeting commenced at 12:30 PM and concluded at 1:00 PM. Details have been provided in the accompanying financial results statements.