This is to inform the Exchange that at the meeting of the Board of Directors of SARUP INDUSTRIES LIMITED held on Saturday 30th May 2026 at 01.00 PM at the registered office of the Company at P O Ramdaspura, Jalandhar Punjab, the following were considered and approved by the Board:\r\n1. Approved and took on record the \r\n audited financial results of the Company, for the quarter and year ended on March 31, 2026, \r\n statement of asset and liabilities as on March 31, 2026 and \r\n statement of cash flow for the year ended on March 31, 2026 along with the \r\n unmodified auditors' report(s) issued by M/s Y.K. SUD & CO, Chartered Accountants (Statutory Auditors of the Company).\r\n Declaration by the Company (for audit reports with unmodified opinion).\r\n