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Desh Rakshak Aushdhalaya Ltd

Board Meeting Outcome for Outcome Of Board Meeting Held On Friday 30Th May 2025 Meeting Commenced At 04:00 P.M. & Concluded At 04:30 P.M Pursuant To Para A Of Part A Of Schedule III And Reg 30 And Reg 33 Of The SEBI (LODR) Reg 2015

04:36 PM, 30th May 2025

The Board of Directors of the company in its meeting held on Friday 30th day of May 2025 has discussed and took noted and approved the following matters: 1.Considered and took noted of the Auditors Report on the Financial Results for the quarter and for the financial year ended March 31 2025 2. Considered and Approved Audited Financial results for the quarter and financial year ended March 31 2025. 3. Considered and Approved Audited Statement of Assets and Liabilities as at March 31 2025. 4. Considered and Approved Audited Cash Flow Statement as at March 31 2025. 5. Considered and Approved the Audited Financial Statements for the financial year ended March 31 2025.6. Took noted of the Closure of Trading window 7. Considered and took noted of the Auditors Report on the financial statements for the financial year ended March 31 2025.

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