Date: May 29th, 2026\r\n\r\nTo, \r\nThe General Manager\r\nBSE LIMITED\r\nPhiroze Jeejeebhoy Towers\r\nDalal Street\r\nMumbai 400 001\r\n\r\nScrip Code: 517264\r\n\r\n\r\nDear Sir,\r\n\r\n\r\nSub.: Outcome of Board meeting and Submission of Audited Financial Results for the quarter and year ended 31.03.2026\r\n\r\n\r\nThe Board of directors at the meeting held today at 12.40 p.m. and concluded at 01.30 p.m. approved the following: \r\n\r\n1) Audited Financial Statements for the year ended 31.03.2026 and \r\n2) Audited Financial Results for the quarter and year ended 31.03.2026 \r\nPursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find Audited Financial Results for the quarter and year ended 31.03.2026 duly approved by the Board of Directors along with Auditors Report for your records.\r\n\r\nThanking you.\r\n\r\nYours faithfully,\r\nFor FINE-LINE CIRCUITS LIMITED\r\n\r\nAbhay B. Doshi\r\nManaging Director\r\nDIN: 00040644