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(11/11/2026 16:11)

Asia Pack - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Held On Wednesday, 11Th November, 2026 And Sub

With reference to the captioned subject and pursuant to regulation 30 read with regulation 33 of Securities\r\nand Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we send\r\nherewith the following:\r\n1. Unaudited Financial Results of the Company for the quarter and Half year ended 30th September, 2026.\r\n2. Limited Review Report from M/s. Rakesh Ajmera & Associates, Chartered Accountants, for the Quarter\r\nand half year ended 30th September, 2026.\r\n\r\nThe Meeting of Board of Directors of the Company commenced at 02:30 P.M. and concluded at 03:50 P.M.\r\nYou are requested to take the same on records, upload at your website & intimate the same to the members\r\nof the Stock Exchange.