Yuranus Infrastructure Ltd.BSE: YURANUS

Board Meeting Outcome for Outcome Of Board Meeting

· Issued by Yuranus Infrastructure Ltd. via BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to the captioned subject, we hereby inform that, the Board of Directors, at their meeting held today i.e. Saturday, September 20, 2025 approved agenda as per the outcome of the meeting:

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