Varyaa Creations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve In compliance with Regulation 29 of SEBI (Listing Obligation & Disclosure requirement) Regulations, 2015, we would like to inform you that the Meeting of the Board of Directors of the Company will be held on Friday, 30th May, 2025 at 01.00 p.m. at 3rd Plot 5/1721, Kailash Darshan, 11 Floor, Jagannath Shankarseth Marg, Gamdevi Grant Road, Kennedy Bridge, Mumbai - 400007 to consider, approve and take on record the Standalone Audited Financial Results for the 4th Quarter and year ended 31st March, 2025 along with Audit Report and other business matters.