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(28/05/2026 17:34)

Citizen Infoline - Board Meeting Outcome for Subject: Outcome Of Board Meeting Held On 28Th May, 2026 Pursuant To Regulation

1. Audited Standalone Financial Results of the Company for the quarter and financial year ended 31st March 2026.\r\n2. Took note of the Audit Report issued by the Statutory Auditors on the Audited Financial Results and Financial Statements of the Company for the financial year ended 31st March 2026.\r\n4. Approved declaration pursuant to Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015.\r\n5. Approved Statement on Impact of Audit Qualifications for the financial year ended 31st March 2026, if applicable.\r\n6. Approved disclosure of Related Party Transactions pursuant to Regulation 23(9) of SEBI (LODR) Regulations, 2015.\r\n7. Took note of resignation of Mr. Ravindra Jain from the position of Director of the Company with effect from closure of business hours of 29th May 2026. \r\n8. Approved reconstitution of various Committees of the Board \r\n9. Approved appointment of M/s. R J & Associates, Cost Accountants, Ahmedabad

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