Vikram Thermo (India): Board Meeting Outcome for OUTCOME OF MEETING OF BOARD OF DIRECTORS HELD ON 10TH February 2026

With regard to captioned subject we would like to inform you that Board meeting of the Company was held today on 10TH February 2026 at the Registered Office of the Company wherein following business were transacted:1. Approval of unaudited Financial Results along with Limited Review Report issued by the Statutory Auditor of the Company for the quarter on 31st December 2025.