Sidh Automobiles: Board Meeting Outcome for Outcome Of The Board Meeting Held On Friday February 06 2026 Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.

Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Board of Directors of the Company at its meeting held on Friday the o6t day of February 2026 at the Registered Office of the Company situated at R-13 S/F Greater Kailash-I New Delhi-110048 which commenced at 03:00 P.M. and concluded at 05:30 P.M. considered and approved inter-alia:1. The Un-Audited Financial Results (Standalone) for the Quarter ended 31st December 2025 in pursuance of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as enclosed herewith.2. Independent Auditors Limited Review Report on Un-Audited Financial Results (Standalone) of the Company for the quarter ended 31 December 2025 as enclosed herewith.