Board Meeting Announcement for Gujarat Raffia Industries Ltd - May 29, 2025

Gujarat Raffia Industries 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 approve and take on record the Audited Financial Results of the Company for the quarter & Year ended on March 31 2025. 2. To Consider Approve and take on Record the Resignation of the CS NEHA SHYAMSINGH TOMAR with Effective form 31/05/2025 3. Any other matter with the permission of the chair