Citizen Infoline Ltd Share Price

1. Audited Standalone Financial Results of the Company for the quarter and financial year ended 31st March 2026. 2. Took note of the Audit Report issued by the Statutory Auditors on the Audited Financial Results and Financial Statements of the Company for the financial year ended 31st March 2026. 4. Approved declaration pursuant to Regulation 33(3)(d) of SEBI (LODR) Regulations 2015. 5. Approved Statement on Impact of Audit Qualifications for the financial year ended 31st March 2026 if applicable. 6. Approved disclosure of Related Party Transactions pursuant to Regulation 23(9) of SEBI (LODR) Regulations 2015. 7. Took note of resignation of Mr. Ravindra Jain from the position of Director of the Company with effect from closure of business hours of 29th May 2026. 8. Approved reconstitution of various Committees of the Board 9. Approved appointment of M/s. R J & Associates Cost Accountants Ahmedabad

Audited Financial Result 31.03.2026 Balance Sheet 31.03.2026 Cash Flow 31.03.2026 Related PArty Transaction 31.03.2026

Change in Management of the COmpany to give effect to Amalagmation of Company Citizen Solar pRivate Limited into Citizen Infoline Limited.

Intimation of Resignation of Mr. Ravindra Jain from the post of Director. He will still be holding position of CFO in the COpany.