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(14/11/2025 16:35)

Yug Decor - Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. 14Th November, 2025

Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. on Friday, 14th November, 2025, have amongst the other matters inter-alia, considered and approved the following: \r\n1. Financial Results:\r\nPursuant to the Regulation 33 of the Listing Regulations, we enclose herewith the unaudited Financial Results for the half year ended on 30th September, 2025 together with Limited review Report from Statutory Auditors.\r\nThe said results along with the outcome are made available on the website of the Company www.yugdecor.com. The Meeting of Board of Directors of the Company commenced at 4:00 P.M. and the meeting concluded at 4:25 P.M. \r\nWe request you to take the above information on your record.\r\n
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