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14/11/2025 17:31

Conart Engineers - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of The Company For Unaudited Fi

We would like to inform that pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, Please find enclosed herewith unaudited financial results for the quarter and half year ended on 30th September, 2025 along with unmodified Limited Review Reports received from M/s. Govindbhai & Associates, Statutory Auditors. The Board has also increase the remuneration of Mr. Jimish Sura - Executive Director - Finance & CFO within schedule V of the Companies Act, 2013 and reduce the remuneration of Mr. Jitendra Sura - Managing Director to the tune of 50% of his gross remuneration drawing presently. Integrated Financial reporting statement is also enclosed with the letter. \r\nPlease take the documents on record\r\n\r\nWe would request you to