Board Meeting Announcement for Aditya Vision Ltd - May 9, 2025

Aditya Vision 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 quarter and year ended as on March 31 2025 pursuant to Regulation 33 of SEBI (LODR) Regulations 2015. 2. To consider Recommendation of Dividend if any and 3. Any other business that may deem necessary with the permission of the Chair.