News Announcement

Rico Auto Industries: Board Meeting Outcome for Outcome Of Board Meeting

Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors have approved the following in the aforesaid meeting: 1. Unaudited Financial Results (Standalone & Consolidated) for the first quarter ended 30th June 2026 (copy enclosed).2. Limited Review Report (Standalone & Consolidated) for the aforesaid quarter duly signed by the Auditors of the Company (copy enclosed).The Board Meeting commenced at 10.30 AM and concluded at 13.20 PM.

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