Salora International Limited Press Release Aug 12 2025

WE ARE SUBMITTING THE OUTCOME OF THE BOARD MEETING HELD ON 12TH AUGUST 2025 UNDER THE HEAD OUTCOME WITHOUT INTIMATION AS DATE OF MEETING IS NOT APPEARING IN THE DESIGNATED TAB FOR SELECTION. HOWEVER WE HAD DULY FILED THE INTIMATION OF BOARD MEETING IN XBRL FORMAT SCHEDULED FOR 12TH AUGUST 2025 ON 02ND AUGUST 2025 HAVING ACKNOWLEDGEMENT NUMBER 0208202502365633.

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