Unijolly Investments Company: Board Meeting Outcome for Outcome Of The Board Meeting - Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

With reference to the subject cited above the Board of Directors of the Company at their meeting held today (i.e. February 11 2026) has inter-alia approved the unaudited financial results for the third quarter and nine months ended December 31 2025.