Board Meeting Announcement for Authum Investment & Infrastructure Ltd - May 12, 2025

Authum Investment & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2025 inter alia to consider and approve 1. To consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended on March 31 2025 along with the Audit Report thereon. 2. To consider declaration of Interim Divided if any to the preference and equity shareholders of the Company. 3. Any other item with the permission of the Chairman/Chairperson if any.