News Announcement

RR Financial Consultants: Board Meeting Outcome for Outcome Of Board Meeting Ref: Regulation 30 (Read With Part A Of Schedule III) And Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 ("Listing Regulations")

Pursuant to Regulation 30 (read with Part A of Schedule III) and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are pleased to inform you that the Board of Directors of the Company at its meeting held today i.e. 10th August 2026 which commenced at 12:00 Noon and concluded at 12:50 P.M. considered and approved inter alia the following items of business:1. Financial Results: a. Approved the Unaudited Standalone Financial Results for the Quarter ended June 30 2026 along with Limited Review Report as received from the Statutory Auditor of the Company. b. Approved the Unaudited Consolidated Financial Results for the Quarter ended June 30 2026 along with Limited Review Report as received from the Statutory Auditor of the Company.

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