News Announcement

Procal Electronics India: Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held On Today I.E. 14.08.2026.

1. Approved the Un-Audited Financial Result Standalone for the quarter ended 30% June 2026 Pursuant toRegulation 33 of SEBI (LODR) Regulations 2015.2. Approved the Limited Review Report on the Financial Results Standalone for the quarter ended 30* June 2026.3. Statement of audit qualifications (for audit report with modified opinion) submitted along with Un-auditedfinancial results.

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