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Munjal Showa Ltd

Board Meeting Outcome for Outcome Of Board Meeting Held On August 04 2025.

02:41 PM, 4th Aug 2025

The Board of Directors of the Company at their meeting held today i.e. 04.08.2025 have considered and approved the Unaudited Financial Results of the Company for the first quarter ended June 30 2025.In this regard please find enclosed herewith the following:1. The Unaudited Financial Results of the Company for the first quarter ended June 30 2025 (Financial Results); 2. Limited Review Report for Financial Results from our Statutory Auditors M/s Deloitte Haskins & Sells LLP Chartered Accountants in terms of Regulation 33 of the Listing Regulations.Kindly take the aforesaid information on your records.

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