Sanmitra Commercial: Board Meeting Outcome for Unaudited Standalone And Consolidated Financial Results

Pursuant to Regulation 30 and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR Regulations) we hereby inform you that the Meeting of the Board of Directors of the Company was held on Saturday 14th February 2026 at the registered office of the Company.The Board of Directors inter alia has:1. Considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 31st December 2025 along with the Limited Review Report issued by the Statutory Auditors thereon.2. Took note of the Limited Review Report submitted by the Statutory Auditors of the Company on the aforesaid financial results.