News Announcement

Yuranus Infrastructure: Board Meeting Outcome for Outcome Of Board Meeting

Pursuant to Regulation 30 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and with reference to the captioned subject we hereby inform that the Board of Directors at its meeting held today i.e. Thursday August 13 2026 has inter-alia considered and approved the following:1. Unaudited Financial Results of the Company for the quarter ended on June 30 2026 together with the Limited Review Reports of the Statutory Auditors of the Company as per Regulation 33 of the SEBI (LODR) Regulations 2015.2. Resignation of M/s. P K N & Co. Chartered Accountants (FRN 137148W) as the Statutory Auditor of the Company.further refer the attachment

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