Pursuant to Regulations 30, 33 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of SAMPAT ALUMINIUM LIMITED 'the Company' at its meeting held today i.e. Thursday, 28th May, 2026 has inter-alia discussed, approved, and taken on record the following matter:\r\n\r\n1. Approved Audited Financial Results of the Company for the Half-year and Year ended on 31st March, 2026 and;\r\n\r\n2. Took on record Auditor's Report thereon issued by Statutory Auditors of the Company, M/s. S N Shah & Associates, Chartered Accountants (FRN: 109782W). \r\n\r\n