D & H India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve The following business along with other routine business: 1. To consider and approve the Audited Standalone and Consolidated Financial Results along with Statement of Assets and Liabilities and Cash Flow for the quarter/year ended 31st March 2025. 2. To consider and approve the Audited Standalone and Consolidated financial for the year ended 31st March 2025 and further authority to Directors CS and CFO to sign the financials and submit the same to Auditors for their Report. 3. To take on record the Auditors Report submitted by Statutory Auditor for the Audited Financial Result of the Company for the quarter/year ended 31st March 2025. 4. Take a note of Audited Results to be published in terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 5. Other regular matters