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( As on 18/08/2025 17:20)

Murae Organisor - Board Meeting Outcome for Outcome And Intimation Of Board Meeting Held Today I.E. 18Th August, 2025

Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements)\r\nRegulations, 2015, we hereby inform you that the Board of Directors in their meeting held\r\ntoday i.e., 18th August, 2025, at the Registered Office of the Company situated at Block-B,\r\nOffice no. 702, Dev Auram, Anandnagar Char Rasta, Jodhpur Char Rasta, Ahmedabad,\r\nGujarat, India - 380 015, which commenced at 02:00 P.M. and concluded at 5:00 P.M. has\r\ndecided to now reschedule meeting on Friday, 22nd August, 2025 at 4:00 P.M. at the\r\nregistered office of the Company to consider and approve:\r\n1. The Unaudited Financial Results of the Company for the Quarter ended on 30th\r\nJune, 2025 along with Limited Review Report.\r\n2. Any other matter to be discussed and consider with the permission of Chairperson\r\nof the Board Meeting.