Karamtara Engineering has informed that the Board of Directors of the Company, at its meeting held today, October 06, 2026, considered and approved the followings: The Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026, together with the Limited Review Reports thereon, carrying an unmodified conclusion issued by Chokshi & Chokshi LLP, Chartered Accountants (Firm Registration Number 101872W/W100045), Statutory Auditors of the Company.(Enclosed as Annexure A); Shifting of the registered office of the Company from 705, Morya Landmark II, New Link Road, Andheri (West), Mumbai, Maharashtra- 400053 to 902, 9th Floor, Ascent, Sudam Kalu Ahire Marg, Worli, Mumbai- 400030. The meeting commenced at 3:30 PM (IST) and concluded at 5:40 PM (IST).
The above information is a part of company’s filings submitted to BSE.