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Retro Green Revolution Ltd

Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Held On Friday 14Th February 2025.Ref: Regulation 30 & 33 Of The Securities And Exchange Board Of India (Listing ObligationAnd Disclosure Requirement) Regulation 2015.

03:07 PM, 8th Mar 2025

we hereby submit theoutcome of the Meeting of the Board of Director held on today i.e. Friday 14th February 2025 at4.30 P.M. and concluded at 05.45 P.M.: -1. Unaudited standalone and consolidated financial result for the third quarterended on 31st December 2024 along with the Auditors Limited Review Report.2. Reviewed the other businesses of the company.

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