Woodsvilla Limited Press Release May 09 2025

Woodsvilla Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 ,inter alia, to consider and approve This is to inform you that pursuant to regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 ('Listing Regulations') that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 14th May 2025, at 12:30 p.m. at the registered office of the Company inter-alia, to:a) Consider and approve the audit Report of the Company along with the audited financial statements for the fourth quarter (Q4) and financial year ended on March 31, 2025,b) To discuss any other business with the permission of Chair.

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