Pursuant to Regulation 30 read with Schedule III of the SEBI Listing Regulations we would like to inform you that the Board of Directors of Multibase India Limited (Company) at their meeting held on Friday May 22 2026 have inter-alia considered and approved:1. Audited Financial Results of the Company for the quarter and financial year ended on March 31 2026 under Regulation 33 along with Auditors Report issued by MSKA & Associates LLP Chartered Accountants Statutory Auditors thereon along with necessary documents.2. approved the appointment of Mr. Vimal Mishra (DIN: 11632889) as an Additional Director(Non-Executive Non-Independent Director) of the Company effective today ( May 22 2026) subject to the approval of the members of the Company.
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