Board Meeting Announcement for Indrayani Biotech Ltd - Jun 12, 2025

Indrayani Biotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/06/2025 inter alia to consider and approve audited financial results (standalone and consolidated) for quarter and year ended 31st March 2025 The Company, vide its announcement dated 27th May 2025, informed that the Board meeting for approving the said results would be convened by 9th June 2025, after the due date, since the consolidation of results from our subsidiaries combined along with completion of internal and external audit processes of the company are taking more time than estimated to complete the preparation of the results. However, the Company understands that the finalisation of audited financial results (standalone and consolidated) for the quarter and year ended 31st March 2025 requires some more time and hence the Board meeting for approval of said results planned for today is adjourned to 12th June 2025. (As per BSE Announcement Dated on 09/06/2025)