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Satchmo Holdings Ltd

Board Meeting Outcome for Considering Inter-Alia The Unaudited (Standalone And Consolidated) Financial Statements Of The Company For The Third Quarter Ended 31St December 2025

05:36 PM, 28th Jan 2026

As intimated vide our letter Ref.: SATCHMO/038/2025-26 dated January 21 2026 the Board of Directors of the Company met on Friday January 28 2026 and amongst other businesses have considered and approved the unaudited Financial Results (Standalone and Consolidated) of the Company quarter ended on 31st December 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 17.15 PM.

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