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15/05/2026 13:13

Luxury Time - Board Meeting Outcome for Outcome Of The Board Meeting Held On 15.05.2026

Pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today, i.e. Friday, May 15, 2026, inter alia, considered and approved the following matters: 1. Approved the Standalone and Consolidated Audited Financial Results of the Company for the half year and financial year ended March 31, 2026 and the Audited Financial Statements for the financial year ended March 31, 2026.