Himatsingka Seide: Outcome Of Meeting Of The Board Of Directors Held On February 11 2026

We hereby inform you that the Board of Directors of the Company at the meeting held today i.e. Wednesday February 11 2026 inter alia has considered and approved the Unaudited Financials Results (Standalone & Consolidated) of the Company along with the respective Limited Review Reports issue by the Statutory Auditors of the Company for the Quarter and nine months ended Dec 31 2025.