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(05/11/2026 18:10)

Bella Casa Fashion & - Board Meeting Outcome for Outcome Of The Board Meeting Held On November 05, 2026

We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Thursday, November 05, 2026 at registered office of the Company has inter alia upon recommendation of the Audit Committee, has approved the Unaudited Financial results of the Company for the quarter and half year ended on September 30, 2026.\r\nand took note of Limited Review Report of Statutory Auditors on the Unaudited Financial Results for the quarter and half year ended on September 30, 2026 thereon.