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27/05/2026 19:40

Alexander Stamps - Board Meeting Outcome for Outcome Of The Board Meeting Held On 27Th May, 2026.

1. Standalone Audited Financial Results for the Fourth Quarter and Financial Year ended March 31, 2026.\r\n\r\nIn this connection, we are enclosing herewith the following:\r\n\r\n Annexure - A: Statement of Audited Financial Results of the Company for the Fourth Quarter and Financial Year ended March 31, 2026. \r\n\r\n Annexure - B: Independent Auditor's Report on the Financial Results as at March 31, 2026. \r\n\r\n Annexure - C: Statement of Impact on the Company due to Modified Opinion of Statutory Auditors on Financial Results for the Year ended March 31, 2026.\r\n\r\n2. Appointment of M/s. Lookman Mansuri & Associates, Chartered Accountants, to act as the Internal Auditor of the Company for the Financial Year 2026-27.\r\n\r\n\r\nIn this connection, we are enclosing herewith the following:\r\n\r\n Annexure - D: Details regarding the appointment of M/s. Lookman Mansuri & Associates, Chartered Accountants, as Internal Auditor of the Company for the Financial Year 2026-27.