Procal Electronics India: Board Meeting Outcome for Outcome Of Board Meeting For The Financial Year Ended 31.12.2025

1. Approved the Un-Audited Financial Result Standalone for the quarter and nine month ended 31st December 2025 Pursuant to Regulation 33 of SEBI (LODR) Regulations 2015.2. Approved the Limited Review Report on the Financial Results Standalone for the quarter and nine month ended 31st December 2025.