KLG Capital Services: Board Meeting Outcome for Outcome Of Board Meeting Held On Thursday February 12 2026.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) (LODR) Regulations 2015 we wish to inform you that the Board of Directors at its meeting held today i.e. February 12 2026 inter alia approved the Unaudited Standalone and Consolidated Financial Results for the Quarter and nine months ended December 31 2025 along with the Limited Review Report.