Board Meeting Announcement for Bijoy Hans Ltd - Jul 28, 2025

Quarterly Results Inter alia, to consider and approve:- 1. Pursuant to Successful completion of open offer, there will be a change in the control & management of the Company. Hence there will be change in composition of the Board of Directors of the Company. 2. The Unaudited Standalone Financial Results of the company for the quarter ended on 30th June, 2025 along with the Limited review report. 3. Appointment of New Additional Director(s) of the Company. 4. To re-constitute the various committees. 5. To re-designate the designation of Mr. Kaushal Uttam shah as Managing Director and Chairman of the Company subject to approval of the shareholder in their meeting. 6. Any other matter with the permission of the chair.