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Viyash Scientific Ltd

Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29(1) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

12:50 PM, 8th May 2025

Sequent Scientific Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please be informed that the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday May 20 2025 inter alia to:a)consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31 2025.b)recommend dividend if any on the equity shares of the Company for the year ended March 31 2025.

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