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Minal Industries Ltd

Board Meeting Outcome for Outcome Of Board Meeting Held On Friday May 30 2025 Pursuant To Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations. 2015.

05:20 PM, 30th May 2025

1. IND-AS compliant Standalone and Consolidated Audited Financial Results along with Declaration and Auditors Report for the quarter and year ended on 31st March 2025 pursuant to Regulation 33 of Listing Obligation and Disclosure Requirement 2015.2. IND-AS compliant Standalone and Consolidated statement of Assets and Liabilities for the year ended 31st March 2025.3. Cash flow Standalone and Consolidated statement for the year ended March 31 2025.4. Declaration with respect to audit report with unmodified opinion for the financial year ended on March 31 2025.

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