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( As on 26/05/2026 19:29)

Rajdarshan Ind. - Board Meeting Outcome for Outcome Of Board Meeting Held On Tuesday, May 26, 2026

Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations, 2015'), The Board of Directors ('the Board') of the Company, at its meeting held today i.e., Tuesday , May 26, 2026, considered and approved inter alia the following:\r\n\r\n1. Approved the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2026 along with Auditor's Report of the Statutory Auditors' thereon, which is attached herewith.\r\n\r\n\r\n2. Re-appointment of Mr. Anil Jain, Partner of M/s Jain Mandowara & Associates, Chartered Accountant (Membership No. 406311), as Internal Auditors of the Company for the financial year 2026-27. \r\n\r\n3. The Company has opened a new Administrative Office at Third Floor, Mumal Tower, Saheli Marg, Udaipur -313001 w.e.f 01st June, 2026.\r\n