Cindrella Hotels: Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 30 Of SEBI(LODR) Regulations 2015

Dear Sir This is to inform you that at its meeting held on 13th February 2026 the Board of Directors of the company inter alia considered and approved the following: 1. Un-audited Financial Results for the quarter ended on December 2025The meeting started at 05:00 pm and ended 05:25 at pm.Thanking you Yours faithfully