Pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Umiya Mobile has informed about the outcome of Board Meeting of the Company held on Tuesday, November 11, 2025 at the Registered Office of the Company and the following matters have been considered, approved and taken on record by the Board of Directors: i) Standalone Unaudited Financial Results for the Half year ended on September 30, 2025 and Auditor’s Report thereon, attached. ii) Disclosure on Related Party Transaction as per Regulation 23 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, attached. iii) Disclosure on Statement of Deviation and Variation of Fund raised as per Regulation 32 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, attached. Meeting Commenced on 02:30 pm IST and Concluded on 03:30 pm IST.
The above information is a part of company’s filings submitted to BSE.
