Suyog Gurbaxani Funicular Ropeways: Board Meeting Outcome for Outcome Of Board Meeting Held On Wednesday November 12 2025

Pursuant to the provisions of Listing Regulations we would like to inform you that the Board of Directors of Suyog Gurbaxani Funicular Ropeways Limited (the Company) at its Meeting held today i.e. Wednesday November 12 2025 has inter-alia transacted the following business:-1. Considered and approved the Unaudited Financial Results of the Company for the half year ended September 30 2025. A copy of the said Unaudited Financial Results together with the Limited Review Report for the half year ended September 30 2025 are enclosed herewith.2. Took a note of the resignation of Mr. Ramlal Sarote from the position of Independent Director of the Company.3. Reconstituted of the following committees of the Board in accordance with the applicable provisions of the Companies Act 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015: