Board Meeting Announcement for Darjeeling Ropeway Company Ltd - May 15, 2025

Darjeeling Ropeway Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 We hereby inform you that a meeting of the Board of Directors of the Company will be held on Thursday 15th May 2025 at 4:00 P.M. at 104 Floor -1 Shreeji Darshan Tata Road No. 2 Roxy Cinema Opera House Girgaon Mumbai - 400 004 inter alia to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended on 31st March 2025 along with Auditors Report. Kindly take the same on your record and oblige us.