1. The Standalone Un-Audited Financial Results of the Company for the quarter and Half Year ended 30th September, 2024, pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 2. Adopted the Standalone Limited Review Report on the Un-Audited Financial Results for the Quarter and Half-Year ended 30th September, 2025. 3. Approved and appointed Mr. Brajesh Gupta, Proprietor of M/s. Brajesh Gupta & Co, Practicing Company Secretary as Secretarial Auditor of the Company F.Y. 2024-2025.

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Milestone Furniture Ltd.

02 Aug 2025

13.11

1.94%

Company Update

Milestone Furniture Ltd - 541337 - Board Meeting Intimation for Intimation For Adjournment Of Board Meeting …

BSE India

Milestone Furniture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 ,inter alia, to consider and approve 1. Approval of Financial Results: To consider and approve the Un-Audited Financial Results with the Limited Review Report on the Un-Audited Financial Results of the Company for the Quarter and Half Year ended 30th September, 2024. 2. Any other matters with the permission of chairman

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Milestone Furniture Ltd.

30 Jul 2025

13.11

1.94%

Board Meeting

Milestone Furniture Ltd - 541337 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation …

BSE India

Milestone Furniture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2025 ,inter alia, to consider and approve Approval of Financial Results: To consider and approve the Un-Audited Financial Results with the Limited Review Report on the Un-Audited Financial Results of the Company for the Quarter and Half Year ended 30th September, 2024;

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