Biogen Pharmachem Industries Ltd

This is to inform you that Outcome of the Board Meeting of the Company held on Friday 23rd May 2025 in accordance with SEBl (Listing Obligations and Disclosures Requirements) Regulations 2015 has been approved by the Board of Directors of the Company and taken on record inter-alia the following items;1.) Consideration and Approval of Audited Financial Result for the Year ended 31st March 2025.2.) Independent Audit Report in pursuance with Regulation 33 of SEBI (LODR) Regulations 2015 for the F.Y. 31st March 2025.Further we hereby declare that the Auditor of the Company has issued the Audit report under the Companies Act 2013 and financial results as prepared under SEBI (Listing obligations and Disclosure Requirements) Regulations 2015 for the financial year ended on March 31 2025 with unmodified opinion.The board meeting commenced on 04:45 PM and concluded on 05:30PM Request you to kindly take on record the same.Thanking You.