Stakeholders are hereby informed that the Board of Directors ("Board") of White Organic Agro Limited ("Company"), in its meeting today, viz. Wednesday, 13th August, 2025 considered and approved the following: - 1. Un-audited Financial Results of the Company for the Quarter ended 30th June, 2025; 2. Appointment of M/s Rachana Maru Furia and Associates, Company Secretaries as Secretarial Auditor for a term of five consecutive financial years commencing from FY 2025-26 up to FY 2029-30, subject to approval of shareholders at the ensuing AGM.