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(20/05/2026 20:18)

Defrail Technologies - Board Meeting Outcome for Submission Of Declaration As Per Second Proviso Of The Regulation 33(3) (D)

In accordance with Regulation 33(3)(d) of the SEBI (Listing Obligation and Disclosure\r\nRequirement) Regulations, 2015 as amended from time to time, we hereby declare that the\r\nStatutory Auditors of the Company, M/s Shiv & Associates, Chartered Accountants, (FRN:\r\n09989N) have expressed an unmodified opinion in their Audit Report on the Standalone &\r\nConsolidated Financial Statements of the Company for the Financial year 2025-2026.

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