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CIN- L67120MH1995PLC084899

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Toss the Coin - Board Meeting Outcome for Outcome Of The Board Meeting Held On 13Th November, 2025

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Dion Global

13 Nov 2025

In continuation to our intimation dated 05.11.2025, and pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. on 13.11.2025, has inter alia, considered and approved the Unaudited Financial Results of the Company along with the Limited Review Report of the Auditor's thereon for the half year ended 30th September 2025. Copy of the Unaudited Financial Results along with the Limited Review Report of the Auditor's thereon are enclosed for your kind reference.