Board Meeting Announcement for Last Mile Enterprises Ltd - Jun 7, 2025

Last Mile Enterprises 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 approve audited consolidated and standalone financial results along with the Statement of Deviation/ Variation Report (Regulation 32 of SEBI (LODR) Regulations 2015) for the quarter and year ended on 31st March 2025 as per the requirement of Regulation- 33 of SEBI (LODR) Regulations 2015. 2. To Recommend Dividend for the Financial Year 2024-25 if any. 3. To transact any other business with the permission of the chair. Board Meeting Intimation for INTIMATION REGARDING POSTPONEMENT OF BOARD MEETING WHICH WAS SCHEDULED TO BE CONVENED ON 30.05.2025 We hereby inform that the said meeting has been postponed due to unforeseen and unavoidable circumstances and re-scheduled to be convened on Saturday, 7th June, 2025. (As Per BSE Announcement Dated on 30.05.2025)