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Joindre Capital Services Ltd

Board Meeting Outcome for Outcome Of Board Meeting Held On 30Th May 2025 Under Regulation 30 Of SEBI (LODR) Regulations 2015

06:05 PM, 30th May 2025

Pursuant to regulation 30 33 and 51 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we hereby inform the exchange that the Board of Directors of the Company at their meeting held on Friday 30th May 2025 has inter alia considered and approved the following matters:1. Financial Results:2. Dividend:3. Resignation and Reappointment of the following Directors:The above Board Meeting commenced at 04:30 p.m. and concluded at 06:00 p.m.Please take the above information on your record.

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