Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of directors of the Company, at their meeting held on Wednesday, May 28, 2025 inter alia, approved the following: 1. Considered and approved the Audited Financial Results for the fourth quarter and Financial Year Ended 31st March, 2025. The said Audited Financial Results were reviewed by the Audit Committee and thereafter approved by the Board of Directors. 2. Appointment of Mr. V Arun (Membership No. A76806) as Company Secretary and Compliance Officer of the company. 3. Appointment of M/s. Swati Doogar & Co., Chartered Accountant, Hyderabad, as Internal auditor of the Company for the Financial Year 2025-26.

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Bhudevi Infra Projects Ltd.

28 May 2025

Result

Bhudevi Infra Projects Ltd - 526488 - Results For The Fourth Quarter And Financial Year Ended …

BSE India

Results for the Forth Quarter and Financial Year Ended 31st March 2025

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Bhudevi Infra Projects Ltd.

22 May 2025

Board Meeting

Bhudevi Infra Projects Ltd - 526488 - Board Meeting Intimation for Intimation Of Board Meeting Under …

BSE India

Bhudevi Infra Projects 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 With reference to the above-mentioned subject, we wish to inform that a meeting of Board of Directors of our company is scheduled to be held on Wednesday, May 28, 2025, inter alia, to consider and approve the audited financial results of the Company for the fourth quarter and Financial Year ended March 31, 2025 pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. In continuation to our earlier intimation of closure of trading window, we would like to inform that the trading window of the Company for all the designated persons and their immediate relatives will remain closed till May 30, 2025, which is 48 hours after the Board Meeting.

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