Swadeshi Polytex: Board Meeting Outcome for Outcome Of Board Meeting Held On 10Th February 2026

We wish to inform you that the Board of Directors of the Company at their meeting held on 10th February 2026 has inter-alia approvals of the following matter:- Consider and approve the Un-Audited Financial Results of the Company for the quarter ended 31st December 2025;Pursuant to Regulation 33 of SEBI (Listing and Obligations and Disclosure Requirements) Regulations 2015 please find enclosed the Un-Audited Financial Results for the quarter ended 31st December 2025 along with Limited Review Report.