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(30/05/2026 15:55)

Kanani Industries - Outcome of Board Meeting

With the reference to the above captioned subject, we are enclosing here with following documents as per detail given below.1. Standalone & Consolidated Audited Financial Result with the Audit Report on Financial Result of the Company for the quarter/year ended March 31, 2026; as wells as pursuant to the regulation 33 of the SEBI (listing obligations and disclosures requirements) regulations, 2015 as received from Statutory Auditors of the Company M/s. JMMK & Co., Chartered Accountants, Mumbai.2. Related party Transaction pursuant to Regulation 23(9) on consolidated basis for the year ended March 31, 2026.Kindly find the same in order.

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