Pursuant to the provisions of the Listing Regulations we wish to inform you that the Board ofDirectors of CRP Risk Management Limited (Company) at their meeting held today i.e. May 28 2026 through video conferencing inter-alia considered and approved:1. Approved Audited Financial Statements along with Independent Auditors Report forthe Financial Year ended on March 31 2026.2. Approved the re-appointment of M/s. S.M. Bhat and Associates (Firm Registration No:131347W).Chartered Accountants as Internal Auditor for the FY 2026-27.
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