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(12/11/2025 15:51)

D & H India - Board Meeting Outcome for Outcome Of Board Meeting For Approval Of Un Audited Financial Result For The Quarter/

We would like to inform that the Board of Directors at the aforesaid Board meeting have approved the following business and other regular items as per the agenda for the meeting:\r\n\r\n1. The Board of Directors of the Company considered and approved the Un-audited Standalone and Consolidated Financial Results for the Quarter/Half year ended on 30th September, 2025 alongwith the Statement of Assets and Liabilities and Cash Flow for the half year ended 30th September, 2025.\r\n2. The Board of Directors of the Company considered and approved the Limited Review Report by the Auditors for the Unaudited Standalone & Consolidated Financial Results of the Company for the Quarter/Half Year ended 30th September, 2025\r\n
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