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27/05/2026 16:17

Margo Finance - Board Meeting Outcome for Outcome Of Board Meeting Held On 27Th May, 2026

We wish to inform you that at the Board Meeting held today i.e. on 27th May, 2026, the Board of Directors of Margo Finance Limited ('the Company') approved the Audited Standalone Financial Results of the Company for the quarter and year ended 31st March, 2026.\r\n\r\nPursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), 2015 ('Listing Regulations'), we are enclosing herewith the following:\r\n\r\n1. Audited Standalone Financial Results of the Company for the quarter and year ended 31st March, 2026\r\n2. Independent Auditors Report on Audited Standalone Financial Results of the Company for the quarter and year ended 31st March, 2026 issued by M/s. Pawan Shubham & Co., Statutory Auditors of the Company and\r\n3. Declaration on Auditor's Report with unmodified opinion pursuant to Regulation 33(3)(d) of the Listing Regulations signed by Mr. Shri Dass Maheshwari, Chief Financial Officer of the Company.\r\n