Shakti Press: Board Meeting Outcome for Submission Of Unaudited Financial Results For The Quarter Ended 31St December 2025 Under Regulation Regulation 33 Of SEBI Listing Obligation And Disclosure Requirement 2015.

please find enclosed herewith unaudited financial result for the Quarter ended 31st December 2025 under Regulation 33 of SEBI Listing Obligations & Disclosure Requirement 2015. Furthermore we wish to inform the exchange of the following additional outcomes from the Board Meeting: ? General Meeting: The Board has discussed the proposal to call a General Meeting of the members of the Company. The specific date time and venue for the same will be communicated in due course. ? Authorization: Ms. Shivani Goydani Compliance Officer of the Company has been authorized to oversee the dispatch of notices and relevant documentation to the shareholders for the said meeting.