Intimation to the Stock Exchange regarding the detailed reason for the late submission of the Financial Results for the Half Year and Financial Year ended March 31, 2026.

Neptune Logitek Ltd announced a delay in submitting its audited financial results for the half year and financial year ended March 31, 2026. The delay occurred because CA Mukesh Bafna, Independent Director and Chairman of the Audit Committee, had unforeseen medical issues preventing his attendance at the originally scheduled May 30, 2026, meetings. The Audit Committee consequently rescheduled, and the Board subsequently approved the financial results on June 6, 2026. The company affirmed its commitment to regulatory compliance.