Pursuant to the provisions of the Listing Regulations, we wish to inform you that the Board of\r\nDirectors of CRP Risk Management Limited ('Company') at their meeting held today i.e.,\r\nMay 28, 2026, through video conferencing, inter-alia considered and approved:\r\n1. Approved Audited Financial Statements along with Independent Auditor's Report for\r\nthe Financial Year ended on March 31, 2026.\r\n2. Approved the re-appointment of M/s. S.M. Bhat and Associates, (Firm Registration No:\r\n131347W).Chartered Accountants as Internal Auditor for the FY 2026-27.