Saianand Commercial: Board Meeting Outcome for Outcome Of The Board Meeting Of The Board Held On 29Th January 2026.

Pursuant to Second proviso to Regulation 30(6) and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Board of Directors of the Company in their meeting held on today i.e. Thursday 29th January 2026 at the Registered Office of the Company and transacted the following major businesses: 1.) Considered and approved Un-audited financial results for the quarter and nine months ended as on 31st December 2025.The board meeting commenced at 04:50 PM and concluded at 05:20 PMPlease take the above intimation in your records.Thanking You.