Board Meeting Announcement for Desh Rakshak Aushdhalaya Ltd - May 30, 2025

Desh Rakshak Aushdhalaya Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1) To consider and take note of the Auditors Report on the Financial Results for the quarter and for the financial year ended 31st March 2025. 2) To consider and approve the Audited Financial Results for the quarter and year ended 31st March 2025. 3) To consider and approve Audited Statement of Assets and Liabilities as at 31st March 2025. 4) To consider and approve Audited Cash Flow Statement as at 31st March 2025. 5) To consider and approve the Audited Financial Statement for the year ended 31st March 2025. 6) To take note of the Closure of Trading window from 1st day of April 2025 till 48 hours after the declaration of Audited Financial Results for the quarter and for the financial year ended on 31st March 2025. 7) To consider and discuss any other business with the permission of the Chairman.