Natraj Proteins: Board Meeting Outcome for Board Meeting Outcome For Submission Of Outcome Of Board Meeting Held On 13Th February 2026 At The Registered Office Of The Company Commenced At 3:00 P.M. And Concluded At 5.50 P.M.

1. The Board of Directors Considered and approved the Standalone Un-audited Financial Results of the Company for the quarter/nine months ended 31st December 2025.2. The Board of Directors Considered and approved the Limited Review Report of the Statutory Auditors on the Standalone Un-audited Financial Results of the Company for the quarter/nine months ended 31st December 2025.