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(28/07/2026 18:49)

Aarnav Fashions - Board Meeting Outcome for Tthis Is To Inform You That The Board Of Directors Of The Company At Its Meeting

With regard to the captioned subject and in compliance with the Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. on Tuesday, July 28, 2026 (which commenced at 05.45 p.m. and concluded at 06.35 p.m.) have taken the following decisions: \r\n Approved and Adopted Unaudited Financial Results for the quarter ended on June 30, 2026; and Limited Review Report issued by the Statutory Auditors of the Company on Unaudited Financial Results for the Quarter ended on June 30, 2026. Please find enclosed unaudited financial results along with limited review reports issued by Statutory Auditors of the Company for the quarter ended on June 30, 2026.\r\n\r\nKindly take the same on your record and oblige\r\n

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