Board Meeting Announcement for Aditya Consumer Marketing Ltd - May 9, 2025

Aditya Consumer Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2025 inter alia to consider and approve 1. To consider and approve the Standalone Audited Financial Results of the Company for the half year and year ended as on 31st March 2025 pursuant to Regulation 33 of SEBI (LODR) Regulations 2015. 2. To review the operations of the Company and. 3. Any other business that may deem necessary with the permission of the Chair.