Board Meeting Announcement for Bella Casa Fashion & Retail Ltd - May 8, 2025

Bella Casa Fashion & Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2025 inter alia to consider and approve 1. To consider and approve Audited Financial Results of the company for the quarter and year ended on March 31 2025 and to take on record the Auditors Report. 2. To recommend the final dividend if any on the equity shares of the Company for the financial year ended March 31 2025. 3. To consider an increase in remuneration payable to Mr. Harish Kumar Gupta (DIN: 01323944) Chairman & Whole-Time Director. 4. To consider an increase in remuneration payable to Mr. Pawan Kumar Gupta (DIN: 01543446) Managing Director. 5. To consider an increase in remuneration payable to Mr. Saurav Gupta (DIN: 07106619) Whole-Time Director. 6. To consider an increase in remuneration payable to Mr. Gaurav Gupta (DIN: 07106587) Whole-Time Director.