Mahalaxmi Rubtech: Board Meeting Outcome for Outcome Of Board Meeting Dated February 12 2026.

Kindly take a note that the Meeting of the Board of Directors of the Company held on the Thursday February 12 2026 at the Registered Office of the Company has considered and approved the Unaudited Financial Results along with the Independent Auditors Limited Review Report thereon for the 03rd Quarter and Nine Months ended on December 31 2025 for the Financial Year 2025-26.