Board Meeting Announcement for Khoobsurat Ltd - May 29, 2025

Khoobsurat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Audited Financial Results for QE/YE March 31 2025. Respected Sir or Madam, With reference to the above, members are hereby informed that the Board Meeting for approval of Audited Results for QE/YE March 31, 2025 has been re-scheduled due to noncompletion of Auditing of Books of Accounts and other relevant records. The Board meeting will now be held on May 29, 2025 to consider the same agenda i.e. approval of Audited Financial Results of the Company for the QE/YE March 31, 2025. The above information is provided in compliance with Regulation 29 of SEBI LODR Regulations, 2015. The Board Meeting to be held on 22/05/2025 has been revised to 29/05/2025 The Board Meeting to be held on 22/05/2025 has been revised to 29/05/2025 (As Per BSE Announcement Dated on 20.05.2025)