This is to inform you that the Board of Directors of Minal Industries Limited in their meeting held on today i.e., Friday the February 14, 2025 at the registered office of the Company at 03.00 p.m. (IST) and concluded at 4.00 p.m. (IST) approved following: 1. To approve IND-AS compliant Standalone and Consolidated Unaudited Financial Results for the quarter ended on 31st December 2024 pursuant to Regulation 33 of Listing Obligation and Disclosure Requirement, 2015. 2.To take on record limited review certificate for the quarter ended 31st December 2024 to be given by the Statutory Auditors of the Company.