Kundan Minerals and Metals Limited — Board Meeting, 13-08-2025: Outcome of Board Meeting

The Company Board has announced the appointment of M/s Bhambri & Associates as Secretarial Auditors for five financial years (2025-26 to 2029-30), pending shareholder approval. Strategically, the company plans to incorporate a new entity in Ethiopia for Mining & Exploration, acquiring over 90% stake. This aims to optimize existing resources and expand business operations.