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Satchmo Holdings Ltd

Board Meeting Outcome for Outcome Of The Board Meeting

06:56 PM, 7th Nov 2025

As intimated vide our letter Ref.: SATCHMO/022/2025-26 dated October 30 2025 the Board of Directors of the Company met on Friday November 07 2025 and amongst other businesses have considered and approved the unaudited Financial Results (Standalone and Consolidated) of the Company quarter ended on 30th September 2025.The unaudited Financial Results on Standalone and Consolidated basis along with the Limited Review Report of the Statutory Auditors thereon are enclosed.The meeting started at 15.30 PM and concluded at 18.30 PM.

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