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Everest Kanto Cylinder Ltd

Board Meeting Outcome for Outcome Of The Board Meeting

04:40 PM, 14th Nov 2025

The Board of Directors of the Company have at its Meeting held today inter alia:(i) approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter and six months ended September 30 2025 as recommended by the Audit Committee;(ii) approved the closure of the Branch Office of the Company at Dubai in the name of EKC Industries Dubai due to non-operation.

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