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(28/04/2026 19:11)

Garden Reach Ship - Board Meeting Outcome for Audited Financial Results For The Quarter And Financial Year Ended 31 March 202

This has reference to our letter No. SECY/GRSE/BD-69/CA/01/26-27 dated 20 Apr 2026 on the subject matter of 'Intimation of reschedule of date of Board Meeting to, inter alia, consider and approve, Audited Financial Results for the quarter and year ended 31st March, 2026 and to recommend final dividend for the financial year 2025-26, if any'\r\nIn terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (\SEBI Listing Regulations\), please find enclosed the following:\r\na) Statement showing the Audited Financial Results for the quarter and year ended 31st March, 2026 including the Statement of Assets and Liabilities and Statement of Cash flow (as part of notes) for the period ended 31st March, 2026;\r\nb) Auditor's Report on the aforesaid Financial Results; and\r\nc) Declaration in respect of Unmodified Opinion on Audited Financial Results for the year ended 31st March, 2026.\r\nAll other details are enclosed herewith.\r\nThis is for your information and record.

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