Sunrakshakk Industries India: Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Held On Saturday 14Th February 2026 - Unaudited Financial Results (Consolidated And Standalone) For The Quarter/Nine Month Ended 31St December 2025.

Respected Sir 1. Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter/nine Month ended on 31st December 2025. A copy of the Unaudited Financial Results (Standalone and Consolidated) along with the Limited Review Report by the Statutory Auditors of the Company is enclosed.2. Approved the appointment of Mr. Mudit Jindal (Chartered Accountants) as Internal Auditors of the company for the Financial Year 2025-263. Approved the appointment of Mrs. Monika Lalwani Independent Director of the company as Member of Audit Committee and Removal of Mr. Lokesh Mundra Independent Director of the company from Audit CommitteeThe meeting commenced at 02:00 P.M. and concluded at 03:10 P.M. Hope you will find the same in order and take the same on your record.