Dear Sir/Madam, This is to inform the Exchange that pursuant to Regulation 30(2) of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 that the Meeting of Board of Directors of the company held on Wednesday, February 05, 2025 at the registered office of the company at 19/22 & 27/30, Madhu Estate, Pandurang Budhkar Marg, Worli, Mumbai - 400013 wherein the following decisions were taken: 1. The Unaudited Financial Results for the Quarter and Nine Months ended on February 05, 2025, Pursuant to Regulation 33(3) of the SEBI (LODR) Regulations, 2015, copy of UFR along with the Limited Review Report for the said Financials are enclosed herewith. The meeting of the Board of Directors of the Company commenced at 2.30 P.M and concluded at 3.30 P.M. We are arranging to publish the results in the Newspapers as per the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to kindly take the same on record.

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Damodar Industries Ltd.

29 Jan 2025

35.99

0.31%

Board Meeting

DAMODAR INDUSTRIES LTD.-$ - 521220 - Board Meeting Intimation for Notice Of The Board Meeting Pursuant …

BSE India

DAMODAR INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 ,inter alia, to consider and approve Dear Sir/Madam, This is to inform you that, the meeting of the Board of Directors of the Company Damodar Industries Limited will be held on Wednesday, 05th February 2025 at the Registered office of the Company situated at 19/22 & 27/30, Madhu Estate Pandurang Budhkar Marg, Worli Mumbai MH 400013, to transact the following business. 1. To consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine Month ended December 31st, 2024. 2. Any other matter with the permission of the Chair, Kindly take the same on your record.

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