Ausom Enterprise: Board Meeting Outcome for Outcome Of Board Meeting - Dated 12Th February 2026 For Submission Of Standalone And Consolidated Un-Audited Financial Results Of The Ausom Enterprise Limited (The Company) For The Third Quarter And Nine Months Ended On 31St December 2025 (2025-26)

Outcome of Board Meeting - dated 12th February 2026 - considered and approved the following namely:1. Approval of the Standalone and Consolidated Un-audited Financial Results of the Company along with Limited Review Report (issued by the Statutory Auditors of the Company) for the Third Quarter and Nine Months ended on 31st December 2025 (2025-26) pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. Copy of the same is enclosed herewith.2. Consideration and approval of other businesses as per the agenda circulated