Last Mile Enterprises: Board Meeting Outcome for OUTCOME OF MEETING OF BOARD OF DIRECTORS HELD ON 14TH FEBRUARY 2026.

With regard to captioned subject we would like to inform you that Board meeting of the Company was held today on 14TH FEBRUARY 2026 at the Registered Office of the Company wherein following business were transacted: 1. Approval of standalone and consolidated unaudited Financial Results along with Limited Review Report issued by the Statutory Auditor of the Company for the quarter on 31ST December 2025 and Statement of Deviation/ Variation Report (Regulation 32 of SEBI (LODR) Regulations 2015) for the quarter ended on 31ST December 2025.2. Other business transacted as per the attached Outcome of Board Meeting