Pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today, i.e Tuesday, May 27, 2025, has transacted and approved the following business, inter alia attached herewith \r\n\r\n The Board meeting commenced at 14:15 P.M. (IST) and discussions on the above agenda items concluded at 15:45 P.M. (IST).\r\n\r\nThe same will also be made available on the Company's website at www.ayokimerchantile.com\r\n\r\nYou are requested to kindly take note of above and bring the same to the notice of investors and members. \r\n\r\n