Indef Manufacturing: Board Meeting Outcome for Outcome Of The Board Meeting Held On August 12 2025

Pursuant to Regulation 30 (read with Part A of Schedule III) and 33 of the Securities and Exchange Boardof India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended (SEBIListing Regulations) and based on the recommendation of the Audit Committee please be informedthat the Board of Directors of the Indef Manufacturing Limited (Company) at its meeting held today i.e.on August 12 2025 inter alia has unanimously considered and approved the Unaudited Standalone and ConsolidatedFinancial Results of the Company for the first quarter ended June 30 2025 along with the LimitedReview Reports provided by the Statutory Auditors thereon.