News Announcement

Promax Power: Board Meeting Outcome for Board Meeting Outcome For Outcome Of Board Meeting And Submission Of Audited Standalone Financial Results For The Half Year And Year Ended On 31St March 2026

The Board of Directors in their meeting held today have approved the Audited Standalone Financial Results for the half year and year ended on 31st March 2026. Pursuant to Regulation 33 of SEBI (LODR) Regulations 2015 we are enclosing herewith: 1. Statement of Audited Financial Results for the year ended on 31st March 2026. 2. Auditors Report on the Audited Financial Results 3. Declaration to the effect that there is Unmodified Opinion with respect to Audited Standalone Financial Results for the half year and year ended on 31st March 2026.

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