Suncare Traders: Board Meeting Outcome for Audited Financial Results Of The Company For The Quarter And Year Ended On 31St March 2026 And Outcome Of The Board Meeting Held On Thursday 7Th May 2026.

This is to inform you that Outcome of the Board Meeting of the Company held on today i.e. Thursday 7th May 2026 in accordance with SEBl (Listing Obligations and Disclosures Requirements) Regulations 2015 has been approved by the Board of Directors of the Company and taken on record inter-alia the following items;1.) Consideration and Approval of Audited Financial Result for the Year ended 31st March 2026.2.) Independent Auditors Report in pursuance with Regulation 33 of SEBI (LODR) Regulations 2015 for the F.Y. 31st March 2026.Further we hereby declare that the Auditor of the Company has issued the Audit report under theCompanies Act 2013 and financial results as prepared under SEBI (Listing obligations and DisclosureRequirements) Regulations 2015 for the financial year ended on March 31 2026 with UnmodifiedOpinion.The board meeting commenced at 05.10 PM and concluded at 05:40 PM.We request you to kindly take on record the same.Thanking You.