Aditya Consumer Marketing: Board Meeting Outcome for Outcome Of Board Meeting Held Today

Dear Sir(s) In Compliance of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Friday November 07 2025 has inter alia transacted the following businesses:-1. Considered and approved the Standalone Unaudited Financial Results for the half year ended 30th September 2025.2. Approved the Re-appointment of Mr. Yashovardhan SInha (DIN:01636599) as Chairman & Managing Director of the company 3. Approved the Re-appointment of Mr. Atul Sinha (DIN:08948807) as Independent Director of the company