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(13/11/2025 17:22)

Magenta Lifecare - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. Thursday, 13Th November, 2025

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,\r\n2015, we hereby inform you that the Board of Directors of the Company in their meeting held today\r\nThursday, 13th November, 2025 at the registered office of the Company situated at N P Patel Estate,\r\nA & T Padamla, Vadodara - 391 350 which commenced at 03:00 P.M. and concluded at 05:00 P.M,\r\nconsider and approve the Unaudited Financial Results of the Company for the Half Year ended on 30th\r\nSeptember, 2025 along with Limited Review Report.
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