Dear Sir/ Madam, With reference to the captioned subject and in accordance with the Regulation 30 and Regulation 33 of Listing Regulations, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e., Monday, May 12, 2025, at registered office of the company at Office No. 134 & 146, 1st Floor, Andheri Industrial Estate, Plot No. 22, Veera Desai Road, Andheri West, Mumbai - 400053, Maharashtra, India, inter-alia considered and approved: 1. The Audited Financial Results (Standalone and Consolidated) for the second half year and financial year ended March 31, 2025, along with the Report of the Statutory Auditors with unmodified opinion on (Standalone and Consolidated) financial results, - attached as Annexure - A. 2. The Inter-Corporate Loans and/or Investments in accordance with the limits as prescribed in the Section 186 of the Companies Act, 2013. The aforesaid information is also available on the website of the Company https://exhicongroup.com/.