Sarup Industries Ltd

This is to inform the Exchange that at the meeting of the Board of Directors of SARUP INDUSTRIES LIMITED held on Thursday 29th May 2025 at 02.00 PM the following were considered and approved by the Board:1. approved and took on record the audited financial results of the Company for the quarter and year ended on March 31 2025 statement of asset and liabilities as on March 31 2025 and statement of cash flow for the year ended on March 31 2025 along with the unmodified auditors report(s) issued by M/s Y.K. SUD & CO Chartered Accountants (Statutory Auditors of the Company) Declaration by the Company (for audit reports with unmodified opinion) which are separately uploaded on BSE under Results compliance.2. The appointment of M/s. Dinesh Gupta & Co. Company Secretaries as the Secretarial Auditors of the Company for the financial year 2024-25.3. The appointment of M/s. Sanjiv Manav Jain & Associates as the Internal Auditors of the Company for the financial year 2024-25.