UpdatesCompany Update

Sicagen India Ltd has announced a board meeting approving the audited financial results (standalone and consolidated) for the quarter and year ended March 31, 2025. The company has proposed a 10% equity dividend (Re.

Sicagen India Ltd533014 · Filed with the exchange

1 per share) for FY 2024-25, subject to shareholder approval.

The auditor’s report issued an unmodified opinion on the results.

The board appointed KRA & Associates as Secretarial Auditors for five years from FY 2025-26, reappointed Sundar Srini & Sridhar as Internal Auditors, and reappointed J. Karthikeyan & Associates as Cost Auditors for FY 2025-26, all pending shareholder approval where applicable.

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