Novalum Materials LimitedBSE: NOVAMAT

Board Meeting Outcome for Outcome Of Board Meeting Dated 03.09.2025

· Issued by Novalum Materials Limited via BSE India

Filed with BSE ·

With reference to the above captioned subject, it is to inform you that following are the outcome of theBoard Meeting held today i.e. on Wednesday, 03rd September, 2025 at 02:00 PM and concluded at 5:00PM at the registered office of the Company.

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