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(30/08/2025 17:22)

Mardia Samyoung - Reg. 34 (1) Annual Report.

Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of the Annual Report of the Company for the financial year ended 31st March, 2025 along with the Notice convening the 33rd Annual General Meeting (AGM) to be held on Sunday, September 21, 2025 at 2:00 P.M. through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM').\r\nThis above is for your information and dissemination please. \r\n