Kingfa Science & Technology (India): Board Meeting Outcome for Declaration Of Financial Results For The Quarter And Nine Months Ended 31St December 2025 (Q3 FY 2025-26) And Outcome Of The Board Meeting

Dear Madam / Sir Pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that the Board of Directors of the Company at its meeting held on 7th February 2026 inter alia considered and approved the following:Unaudited Financial ResultsThe Board approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2025 along with the Limited Review Report issued by the Statutory Auditors of the Company.Other MattersThe Board also discussed and approved other routine business matters as placed before the meeting.We request you to take the above information on record.Thanking you