Goyal Aluminiums: Board Meeting Outcome for Outcome Of Board Meeting Of The Company Dated February 13 2026

Pursuant to Regulation 30 and 33 and of the SEBI (Listing Obligation and DisclosureRequirements) Regulations 2015 as amended ("SEBI Listing Regulations") this is to informyou that the Board of Directors of the Company at their meeting held on today i.e Friday February 13 2026 have Consider and approved the following:a) Unaudited Financial Statements (Standalone and Consolidated) along with LimitedReview Report for the quarter and nine month ended December 31 2025.