Consider and declared an interim dividend of 0.50 paisa i.e 10% per equity share.

In Compliance of Listing requirement under the SEBI (LODR) Regulations, 2015, we hereby inform you that meeting of the Independent Directors of Meyer Apparel Limited has been held on Monday, 10th ay of March 2025 through Video Conferencing facility. As Attached

Postal Ballot Notice dated March 04, 2025

INTIMATION OF INVESTOR MEET

Analyst / Investor meet

Schedule of Investors Meetings as on March 10, 2025.

INTIMATION OF INVESTOR MEET

Outcome of the Board Meeting

Allotment of equity shares.

Intimation of Credit Rating