Equilateral Enterprises Ltd

approved following matters as below:1. The Standalone Audited Financial Results of the Company for the quarter and Year ended 31st March 2025 pursuantto Regulation 33 of SEBI (LODR) Regulations 2015.2. Adopted the Standalone Auditors Report on the Audited Financial Results for the Quarter and Year ended 31st March2025.3. Adopted the declaration regarding the Auditors Report with unmodified opinion(s) pursuant to the Regulation 33(3)(d) of SEBI (LODR) Regulation 2015.4. Approved and appointed Mrs. Abhilasha Chaudhary Proprietor of M/s. Abhilasha Chaudhary & Associates Practicing Company Secretary as Secretarial Auditor of the Company F.Y. 2024-2025.