Mena Mani Industries LimitedBSE: MENAMANI

Board Meeting Outcome for Standalone Audited Financial Results For The Quarter And Year Ended March 31, 2025

· Issued by Mena Mani Industries Limited via BSE India

Filed with BSE ·

Pursuant to Regulation 33 and Para A of Part A of Schedule III read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Wednesday, 28th May, 2025 from 4:30 p.m. to 7:00 p.m. at the Registered Office of the Company, inter alia, has considered and approved the Standalone Audited Financial Results of the Company for the Quarter and Year ended March 31, 2025.

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