Paos Industries Ltd

we would like to inform you that the Board of Directors of the Company in its Meeting held on 29th May 2025 have inter-alia transacted the following businesses:1. The Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March 2025. The copy of the Audited Financial Results and Auditors Report are enclosed herewith. 2. Appointment of M/s. Rajeev Bhambri & Associates as Secretarial Auditors of the Company for a period of 5 (Five) Years subject to the approval of Shareholders of the Company. The profile of Secretarial Auditor enclosed herewith as Annexure A.