In furtherance to our intimation dated 07th February, 2025 and pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("SEBI Listing Regulations") this is to inform you that the Board of Directors ("Board") of White Organic Agro Limited ("Company"), in its meeting today, viz. Thursday, 13th February, 2025 considered and approved the following: - 1. Approved Financial Results of the Company for the quarter ended 31st December, 2024. 2. Appointment of Secretarial Auditor for the Financial Year 2024-25. 3. Appointment of Mr. Darshak Rupani as a Nodal Officer of the Company.