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(26/09/2025 14:54)

Bijoy Hans Ltd. - Board Meeting Outcome for Outcome Of The Board Meeting Of Directors Of Company Held On 26 September 2025

The Board of Directors at their meeting held on 26 th September, 2025 has discussed & approved\r\nproposal for voluntary delisting of equity shares of the company from the Calcutta Stock Exchange\r\nLimited (CSE) subject to necessary approvals as per applicable provisions of SEBI (Delisting of\r\nEquity Shares) Regulations, 2021 as amended from time to time where no exit opportunity is\r\nrequired to be provided to the shareholders of the Company. The Company will continue to remain\r\nlisted on BSE Limited which has nationwide trading terminals.