Colorchips New Media Ltd

With reference to the above cited subject we would like to inform you that the Directors in their meeting held on 14th day of August 2025 have inter alia approved the un-audited Financial Results of the Company along with Limited Review Report issued by the Statutory Auditors pavan & Associates as required under Regulation 33 of the SEBI (LODR) Regulations 2015 for the quarter ended 30th June 2025.The Board Meeting commenced at 06:00 p.m. and concluded at 06:30 p.m. This is for your information and records.