News Announcement

DAM Capital Advisors: Board Meeting Outcome for Outcome Of Board Meeting_Financials Results & Others

Pursuant to Regulation 30 and 33 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations 2015 (as amended from time to time) hereby inform the Exchange that the Board of Directors (the Board) of the Company at its Meeting held on Friday January 24 2025 have inter alia considered and approve the following matters: Unaudited Financial Results (Standalone and Consolidated) of the Company for the third quarter and nine months ended December 31 2024 along with Limited Review Report is enclosed herewith. Appointment of M/s ANB & Co. Chartered Accountant as Internal Auditor of the Company for the financial year 2024-25. Appointment of M/s A. K. Bhatt & Associates Practising Company Secretary as Secretarial Auditor of the Company for the financial year 2024-25.

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