Accuracy Shipping: Board Meeting Outcome for Outcome Of The Board Meeting Held On Saturday 14Th February 2026

In reference to earlier communication dated 06th February 2026 we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Saturday 14th February 2026 has inter-alia considered and approved the following: Standalone and Consolidated Un-Audited Financial Results of the Company for the quarter & nine months ended 31st December 2025 pursuant to Regulation 33 of SEBI (Listing Obligation & Disclosure Requirements) Regulation 2015. The Board Meeting commenced at 06:30 P.M. and concluded at 09:20 P.M.