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(22/05/2026 14:01)

HRS Aluglaze - Board Meeting Outcome for Outcome Of Board Meeting Held Today, I.E., Friday, May 22, 2026, And Submission Of A

Pursuant to Regulations 30 and 33 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today, i.e., May 22, 2026, has, inter alia, considered and approved the Audited Standalone and Consolidated Financial Results of the Company for the half year and financial year ended March 31, 2026.\r\n\r\nFurther, in terms of the second proviso to Regulation 33(3)(d) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby declare that the Statutory Auditors of the Company, M/s Shah & Patel, Chartered Accountant (FRN: 124743W) have issued an audit report with unmodified opinion on Standalone and Consolidated Audited Financial results for the financial year ended on March 31, 2026, of the Company.

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