With reference to the captioned subject and pursuant to Regulation 30 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Board of directors at their meeting held on Thursday, 22nd May 2025, has inter-alia considered, approved and took note of the following Business matters: 1. Audited Financial Results of the Company for the quarter and year ended 31st March, 2025. 2. Report from the Statutory Auditors of the Company, M/s. Rakesh Ajmera & Associates, Chartered Accountants for the quarter and year ended 31st March, 2025 with unmodified opinion. A declaration in this regard is enclosed is enclosed herewith. 3. Appointment of M/s Parikh Shah & Associates, Chartered Accountants (Firm''s registration number: 123999W) as an Internal Auditor of the Company for the Financial Year 2025-26. The Meeting of Board of Directors of the Company commenced at 01:00 P.M. and concluded at 02:35 P.M.

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Asia Pack Ltd.

22 May 2025

79.13

4.99%

Result

Asia Pack Ltd - 530899 - Audited Financial Results For The Quarter And Year Ended 31St …

BSE India

Financial Results of the Company For the Quarter and year ended 31st March, 2025

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Asia Pack Ltd.

17 May 2025

79.13

4.99%

Board Meeting

Asia Pack Ltd - 530899 - Board Meeting Intimation for Prior Intimation Of Forthcoming Meeting Of …

BSE India

Asia Pack Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 ,inter alia, to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2025.

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