Viaan Industries: Board Meeting Outcome for Outcome Of Board Meeting And Un-Audited Financial Results For The 3Rd Quarter Ended 31St December 2025 Held Today I.E. Friday 13Th February 2026

1. In compliance with Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that the Board of Directors at their meeting held today i.e. Friday 13th February 2026 inter alia approved the Unaudited Financial Results (UFR) for the third quarter ended 31st December 2025 along with the Statutory Auditors Limited Review Report.2. Appointment of Mr. Ghanshyam Shukla as Chief Financial Officer Cum Executive Director of the Company with effect from February 13 2026.