This is to inform you that the Board of Directors of the Rex Sealing and Packing Industries Limited ("the Company") at its meeting held today i.e. Friday May 29 2026 had approved the following matters: 1. Audited Financial Results for the half year and year ended March 31 2026 together with the audit report of the auditors in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; 2. Audited Financial Statements for the year ended March 31 2026 together with the audit report of the auditorsThe intimation was given in xbrl on 22/5/2026