Kachchh Minerals Ltd

1. Audited Standalone Financial Results and Statements for the quarter and financial year ended March 31 2025 respectively along with the Statement of Assets and Liabilities Cash Flow Statements and Report of Auditors thereon issued by M/s. Om Prakash S. Chaplot & Co. Chartered Accountants and the Statutory Auditors of the Company. 2. The Board of Directors at their meeting held today i.e. May 29 2025 has approved the appointment of Mrs. Amita Karia Company Secretaries a peer reviewed firm as the Secretarial Auditor of the Company to hold office for a term of 5 consecutive years.