Avasara Finance: Board Meeting Outcome for Outcome Of Board Meeting- 27Th May 2026

Dear Sirs Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. Wednesday 27th May 2026 inter-alia considered and approved the following:1) Audited Financial Results (Standalone) for Quarter and Financial Year ended 31st March 2026 2) Recommendation of appointment of M/s Priti J. Sheth & Associates Practicing Company Secretary Mumbai as Secretarial Auditor of the Company to conduct the Secretarial Audit of the Company for a term of 5 years.3) Appointment of M/s Adithya and Vishwas Chartered Accountants as Internal Auditor of the Company.Please find the above in order and take the same on your records