Bothra Metals & Alloys Ltd

We wish to inform you that in compliance with the provisions of Regulation 33 read with Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 the Board of Directors at their meeting held today i.e. have inter alia approved the following:1. The Audited Financial Results set out in compliance with applicable Accounting Standards for the Half-Year and Financial year ended March 31 2025 together with Statement of Assets and Liabilities.