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Margo Finance Ltd

Board Meeting Outcome for Outcome Of Board Meeting Held On 30Th May 2025

03:46 PM, 30th May 2025

We wish to inform you that at the Board Meeting held today i.e. on 30th May 2025 the Board of Directors of Margo Finance Limited (the Company) approved the Audited Standalone Financial Results of the Company for the quarter and year ended 31st March 2025.Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) 2015 (Listing Regulations) we are enclosing herewith the following:1. Audited Standalone Financial Results of the Company for the quarter and year ended 31st March 20252. Independent Auditors Report on Audited Standalone Financial Results of the Company for the quarter and year ended 31st March 2025 issued by M/s. Pawan Shubham & Co. Statutory Auditors of the Company and3. Declaration on Auditors Report with unmodified opinion pursuant to Regulation 33(3)(d) of the Listing Regulations signed by Mr. Shri Dass Maheshwari Chief Financial Officer of the Company.

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