Utique Enterprises Ltd

In compliance with Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform that the Board of Directors of the Company at its meeting held on 29th May 2025 has inter alia considered and approved the Audited financial results for the Quarter/Year ended March 31 2025 along with Independent Auditors Report thereon.Pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2025 we hereby declare that Chaturvedi & Shah LLP Chartered Accountants Auditors have issued the Audit Report with unmodified opinion on the Audited Financial Results of the Company for the quarter/year ended March 312025.The meeting of the Board of Directors commenced at 2:15 p.m. and concluded at 3:45 p. m.