Colorchips New Media Ltd

With reference to the above cited subject we would like to inform that the Board of Directors of the Company in their meeting held on 29.05.2025 have inter-alia approved the following matters:1. Audited Financial Results of the Company for the Quarter and Year ended 31st March 2025.2. Auditors Report on the Financial Results of the Company for the Quarter and Year ended 31st March 2025 issued by the Statutory Auditors of the Company.This is for your information and records.