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20/05/2026 16:20

O P Chains - Board Meeting Outcome for Outcome Of Board Meeting Held On Wednesday, 20Th May, 2026 Meeting Commenced\r\nAt 02:

Pursuant to Regulation 33 read with Regulation 30 of the Securities and Exchange Board of India\r\n(Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith:\r\n(1) Auditor's Report dated 20T May, 2026 of M/s Garima and Co., Chartered Accountants,\r\nStatutory Auditors with unmodified opinion, in respect of the Audited Financial Results\r\nfor the half year and year ended 31 March, 2026.\r\n(i) Audited Financial Results for the half year and year ended 31st March, 2026, which\r\nwere approved by the Board of Directors and signed by the Managing Director along\r\nwith statement of assets and liabilities as at 31t March, 2026 and cash flow statement for\r\nthe year ended 31ø March, 2026.\r\n(iii) Declaration by the Company on Auditor's Report with unmodified opinion.\r\n