Board Meeting Announcement for Droneacharya Aerial Innovations Ltd - Jul 11, 2025

Droneacharya Aerial Innovations 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 Droneacharya Aerial Innovations Limited has 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 the standalone and consolidated audited financial results of the Company for the half year and year ended March 31 2025 It is further informed that due to unforeseen situation, the Board of Directors unanimously decided to extend, continue and adjourned the Board Meeting on next week, on same day and time i.e. Friday, June 06, 2025, to discuss and approve the following agenda items: (As per BSE Announcement Dated on 30/05/2025) In this connection, we would like to inform that the proceedings of the adjourned Board Meeting commenced at 02:00 P.M. on June 06, 2025 but could not be started and also could not be continued today and adjourned for June 20, 2025. Further it is to apprise that the audited results are under approval. (As per BSE Announcement Dated on 06/06/2025) Reason for Delay in Submission/non submission of financial results in accordance with the timelines specified in Regulation 33 of LODR Regulations and Delay in Submission of Audited Financial Results (Standalone and Consolidated) For The Half Year and Year ended March, 2025 The adjourned Board Meeting further adjourned to July 11, 2025 to consider and approve the Standalone and Consolidated financial statement for the half year and year ended March 31, 2025. (As per BSE Announcement Dated on 20/06/2025)