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Saboo Sodium Chloro Ltd

Board Meeting Outcome for Outcome Of The Board Meeting Held On Monday 11Th August 2025 At The Registered Office Of The Company Jaipur

01:52 PM, 11th Aug 2025

Outcome of the meeting of the Board of Directors of the company held at the registered office of the company at L-5 B-II Krishna Marg C-Scheme Jaipur on Monday August 11 2025 at 12:30 P.M. concluded at 01:20 P.M. interalia to receive consider and take on record the following: 1. Considered and approved the Unaudited Financial Results of the company for the First quarter ended June 30 2025. 2. Considered and take on record the Limited Review Report given by the Statutory Auditors of the company for the First quarter ended June 30 2025.

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