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Meyer Apparel Ltd

Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Of The Company Held On Saturday 17Th Day Of May 2025.

03:04 PM, 17th May 2025

With reference to the subject cited it is hereby informed to you that the meeting of the Board of Directors of the Company has been held today i.e. on Saturday 17th May 2025 through video conferencing commenced at 01:30 P.M. and concluded at 02:40 P.M. The outcome of the Board meeting has been as attached.

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