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(16/09/2026 18:39)

CMI - Board Meeting Outcome for Approval Of Audited Financial Result For The Year Ended 31.03.2026

In compliance with Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Board of Directors of the Company (Power Suspended) as per the provision of the insolvency and Bankruptcy Code, 2016, today, i.e. 16th September, 2026, has, inter alia, upon authorisation of Mr. Deepak Maini, Resolution Profession of the Company, approved the following:\r\n \r\n1. Audit Report on the financial results for the quarter and year ended 31st March, 2026 is enclosed as Annexure-1;\r\n2. Audited Financial Results for the quarter and year ended 31st March, 2026 is enclosed as Annexure-2;\r\n3. Statement on Impact of Audit Qualifications (for audit report with modified opinion) as Annexure-3;\r\n

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