Board meeting held on May 29, 2025

Kohinoor Foods Limited's Board of Directors approved the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended on 31st March, 2025, during a meeting held on 29th May, 2025. The company did not recommend any dividend for the financial year 2024-25. The filing includes the Auditor's Report and a statement on the impact of audit qualifications on the financial statements.