Board meeting held on April 05, 2025

Moksh Ornaments Ltd. held a Board Meeting on April 5, 2025, where the Board approved a Postal Ballot notice to obtain shareholder approval for the regularization of additional directors. The company appointed M/s Jaymin Modi & Co. as the Scrutinizer for the Postal Ballot process. The meeting commenced at 11:00 A.M. and concluded at 12:00 P.M.

Reported results are the point at which prior management commitments become checkable against audited or reviewed numbers.

• Margin trend against the prior period
• Cash from operations against reported profit
• Whether prior guidance is reaffirmed