Fine-Line Circuits: Board Meeting Outcome for Outcome Of Board Of Directors Meeting 31.03.2026

Date: May 29th 2026To The General ManagerBSE LIMITEDPhiroze Jeejeebhoy TowersDalal StreetMumbai 400 001Scrip Code: 517264Dear Sir Sub.: Outcome of Board meeting and Submission of Audited Financial Results for the quarter and year ended 31.03.2026The Board of directors at the meeting held today at 12.40 p.m. and concluded at 01.30 p.m. approved the following: 1) Audited Financial Statements for the year ended 31.03.2026 and 2) Audited Financial Results for the quarter and year ended 31.03.2026 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 enclosed please find Audited Financial Results for the quarter and year ended 31.03.2026 duly approved by the Board of Directors along with Auditors Report for your records.Thanking you.Yours faithfully For FINE-LINE CIRCUITS LIMITEDAbhay B. DoshiManaging DirectorDIN: 00040644