Woodsvilla Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2025 ,inter alia, to consider and approve BOARD MEETING TO BE HELD ON 01ST SEPTEMBER FOR APPROVAL OF ANNUAL REPORT AND NOTICE OF AGM AND OTHE AGENDA ITEMS.

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Woodsvilla Ltd.

14 Aug 2025

Company Update

Woodsvilla Ltd - 526959 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper publications for the unaudited financial statements for the quarter ended 30th June 2025.

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Woodsvilla Ltd.

05 Aug 2025

Board Meeting

Woodsvilla Ltd - 526959 - Board Meeting Outcome for Outcome Of Board Meeting Held On 05Th …

BSE India

Outcome of board meeting held on 05th August 2025 for approving the un-auditing financial statements for the quarter ended June 2025.

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Woodsvilla Ltd.

30 Jul 2025

Board Meeting

Woodsvilla Ltd - 526959 - Board Meeting Intimation for BOARD MEETING FOR THE QUARTER ENDED 30 …

BSE India

Woodsvilla Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2025 ,inter alia, to consider and approve TO APPROVE THE UNAUDITED FINANCIAL STATEMENTS ALONG WITH LIMITED REVIEW REPORT FOR THE QUARTER ENDED 30TH JUNE 2025

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Woodsvilla Ltd.

14 Jul 2025

Company Update

Woodsvilla Ltd - 526959 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under regulation 74(5) for quarter ended june 2025

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Woodsvilla Ltd.

03 Jul 2025

SAST

Woodsvilla Ltd - 526959 - Closure of Trading Window

BSE India

Trading window closure for the quarter ended June 2025 from 1st July 2025 till the board meeting to be held for the approval of unaudited financial statements for the Quarter ended June 2025

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Woodsvilla Ltd.

22 May 2025

Company Update

Woodsvilla Ltd - 526959 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper publication of the financial statements for the quarter and year ended 31st March 2025

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Woodsvilla Ltd.

14 May 2025

Board Meeting

Woodsvilla Ltd - 526959 - Board Meeting Outcome for Outcome Of The Board Meeting For The …

BSE India

In refence to the above referred provisions of Listing Regulations, we would like to inform you that the Board of Directors of Woodsvilla Limited ('the Company') in their meeting held on today i.e. May 14, 2025, inter- alia, consider and approve the audited financial statements of the Company for the quarter and year ended March 31, 2025 along with the Auditor's report thereon. Pursuant to Regulation 33 of the Listing Regulations, we are enclosing herewith the following - a. Audited Financial Results of the Company for the quarter and year ended March 31, 2025. b. Auditors'' reports in respect of such audited financial results for the year ended March 31, 2025. It is also hereby confirmed that the Auditors Reports issued by Statutory Auditors of the Company is with an unmodified opinion on the financial results.

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