Austin Engineering Company Ltd

Outcome of Board Meeting held on 29th May 2025.With reference to above Regulation we enclosed the following : 1. Approved and took on record the statements showing the Audited Financial Results (Standalone and Consolidated) for the Quarter / Year ended March 31 2025.2. Approved Auditors Report on the Audited Financial (Standalone and Consolidated) for the Quarter / Year ended March 31 2025.3. Declaration in respect of Unmodified Opinion on Audited Standalone and Consolidated Financial Result for the Quarter & Year ended on 31st March 2025.The meeting commenced at 2.00 p.m. and concluded at 3.00 p.m.