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(11/08/2025 18:59)

Caprihans India - Board Meeting Outcome for Outcome Of Board Meeting Held On August 11, 2025

We refer to the above subject and enclose herewith the following:\r\n\r\n1. Un-Audited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2025 duly approved by Board of Directors at its Meeting held on August 11, 2025. \r\n\r\n2. Limited Review Report dated August 11, 2025, issued by M/s. Batliboi & Purohit, Chartered Accountants, Mumbai, regarding Audited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2025. \r\n