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Patdiam Jewellery Ltd

Board Meeting Outcome for Outcome Of Board Meeting Held On 14/11/2025

03:13 PM, 14th Nov 2025

With reference to the captioned subject and pursuant to the Regulation 33 of SEBI (LODR) Regulation 2015 the Board of Directors of the Company at its meeting held on Friday 14th November 2025 at 02.00 PM and concluded at 03.00 PM inter alia - Considered and approved the Unaudited Financial Result along with Limited Review Report for the half year ended on 30th September 2025.Please find enclosed Unaudited Half Yearly Financial Result as on 30.09.2025 along with Limited Review Report issued by M/s. Dave & Dave Statutory Auditor of the Company.

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