Outcome of Board Meeting held on 30th May, 2025.

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Price reactionminutes from the announcement price · days from the prior close

-3.0%Reaction day

₹2.30

prior close

₹2.03

announcement price

After-mkt

timing

Nifty Microcap 250market · in no size index; the smallest one is used+0.1%-3.1% vs market

Diversified Commercial Services peers, median of 66sector+0.0%-3.0% vs sector

On the reaction day the stock moved 3.1 pts less than Nifty Microcap 250 and 3.0 pts less than its Diversified Commercial Services peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

Minutes after the announcementfrom the announcement price · no benchmark

Stock

+6.9

10m

+6.9

15m

+6.9

30m

+6.9

Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

-3.0+0.1-3.1+0.0-3.0

Next day

-4.8-0.2-4.6+0.0-4.8

-11.7+0.3-12.0-0.4-11.3

-6.5+0.9-7.4+0.0-6.5

-6.5+0.8-7.3+0.4-6.9

-5.7+2.2-7.8+1.5-7.2

-3.5+3.4-6.9+1.5-5.0

15d

-8.7-0.8-7.9-0.6-8.1

-7.0+2.9-9.9-1.7-5.2

-11.3+0.8-12.1-5.3-6.0

-12.6+0.0-12.6-6.9-5.7

UpDownMarket · Nifty Microcap 250Sector · Diversified Commercial Services peers, median of 66Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

The Board of Directors of Millennium Online Solutions (India) Ltd met on 30th May 2025 and approved the IND-AS compliant Standalone and Consolidated Audited Financial Results, along with the Audit Report, for the quarter and financial year ended 31st March 2025. The Board also approved the Standalone and Consolidated Statement of Assets and Liabilities for the year ended 31st March 2025. The Statutory Auditors, M/s B Chordia & Co, issued the Audit Report with an unmodified (clean) opinion, with no qualifications or adverse remarks. The meeting commenced at 5:00 p.m. and concluded at 6:00 p.m.

Likely market impact

This is a routine regulatory filing confirming the formal approval of full-year audited results and a clean audit opinion, which is neutral-to-positive for shareholders as it indicates no auditor concerns about the financial statements.