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(29/05/2026 12:21)

Daulat Securities - Board Meeting Outcome for Outcome Of Board Meeting

Pursuant to Regulation 33(3)(b)(I) of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, we attach herewith the Audited Financial Result for the quarter and year ended on 31st March, 2026 along with the Cash Flow Statement, and Independent Auditor's Report issued by the Statutory Auditors of the company for your record.\r\nThe above Audited Financial Results have been reviewed by the Audit Committee of the company at its meeting held on 29th May, 2026.\r\nThe said Audited Financial Results have also been taken on record and approved by the Board of Director of the company at its meeting held on 29th May, 2026.\r\nThe Board Meeting started at 11.30 A.M. and ended at 12 P.M. on 29th May, 2026.\r\nPlease acknowledge the receipt and do the needful.

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