Ref: REGULATION 33 READ WITH REGULATION 30, SCHEDULE III, PART A(4) SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015\r\n\r\nIn terms of the requirements of regulations mentioned above, we would like to inform you that our Board of Directors in their meeting held today, i.e 22nd June 2026 (Commenced at 6.00 pm) at the registered office of the company, has considered & approved the Audited financial results for the year ended 31st March 2026 together with the Independent Auditors report issued by Ms. Krishaan & Co, the Statutory Auditors.\r\n\r\nThe financial results are enclosed as 'ANNEXURE-A' and the same will be uploaded on the website of the company www.mrgolddhall.com\r\n\r\nThe Meeting commenced at 6.00 pm at the Registered office of the Company and concluded by 8.30 pm.\r\n