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(13/11/2025 18:14)

DRA Consultants - Board Meeting Outcome for Outcome Of Board Meeting Held On Thursday, November 13, 2025

This is to inform you that the board of Directors of the Company at their meeting held today i.e., Thursday, 13th November, 2025 have considered and approved the Un-audited financial Results for the half year ended on 30th September, 2025. The meeting commenced at 5.00 PM and concluded at 5.50 PM.\r\n\r\n1. The Un-audited financial Results for the half year ended on 30th September, 2025. In view of the above, please find enclosed herewith the following:\r\n\r\ni) Considered and approved the Un-audited Financial Results of the Company for the half year ended on 30th September, 2025.\r\n\r\nii) Considered and approved Limited Review Report on un-audited financial results for the half year ended on 30th September, 2025.
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