Cindrella Financial Services: Board Meeting Outcome for OUTCOME OF BOARD MEETING

This is to inform you that at its meeting held on 30h May 2025 the Board of Directors of the company inter alia considered andapproved the following :1. Audited Financial Results for the period/year ended on March 31 2025.2. Appointment of Secretarial Auditor to conduct the Secretarial Audit.3. Appointment of Scrutinizer for the forthcoming Annual General Meeting for 2025.We are enclosing herewith the following:1. Audited Financial Results for the quarter and year ended 31st March 2025.2. Auditors report on the above with unmodified opinion.3. Declaration pursuant to Regulation 33(3)(D) of the SEBI(LODR) Regulations 2015The meeting started at 6.00 pm and ended at 6.18 p.m..Thanking You