Board Meeting Announcement for Uravi Defence & Technology Ltd - May 30, 2025

Uravi Defence And Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the audited standalone and consolidated financial Results for quarter and year ended March 31 2025 and the auditors reports. The Board Meeting to be held on 28/05/2025 has been revised to 30/05/2025 The Company informed the exchange that meeting of the Board of Directors which was originally scheduled on Wednesday, May 28, 2025to consider and approve, inter alia, the audited Standalone and Consolidated Financial results of the Company along with auditors' reports thereon for the quarter and year ended on March 31, 2025 is now postponed and re-scheduled to Friday, May 30, 2025 due to unavoidable circumstances. (As Per BSE Announcement Dated on: 26.05.2025)