Board Meeting Announcement for Birla Cotsyn India Ltd - May 29, 2025

Birla Cotsyn (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve 1. To consider and approve the Audited Financial Result of the Company for the Quarter and Year ended March 31 2025 and Audited Report thereon. 2. To approve the appointment of the Secretarial Auditor of the Company for F.Y 2018-19 to 2023-24. 3. To approve the appointment of the Secretarial Auditor of the Company for F.Y 2024-25. Birla Cotsyn (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve 1. To consider and approve the Audited Financial Result of the Company for the Quarter and Year ended March 31, 2025, and Audited Report thereon. 2. To approve the appointment of Vijay S. Tiwari & Associates, Practicing Company Secretary (Membership No.: ACS- 33084 C.P No.: 22208) as the Secretarial Auditor of the Company for F.Y 2018-19 to 2023-24. 3. To approve the appointment of Vijay S. Tiwari & Associates, Practicing Company Secretary (Membership No.: ACS- 33084 C.P No.: 22208) as the Secretarial Auditor the Company for F.Y 2024-25. (As Per BSE Announcement Dated on :24.05.2025)