Shah Construction Company: Board Meeting Outcome for Board Meeting Of The Company Held On 12Th February 2026

Pursuant to Regulation 30 and Regulation 33 of SEBI (LODR) Regulations 2015 (SEBI LODR) (asamended from time to time) we wish to inform you that the Board of Directors at its meeting heldtoday i.e. on Thursday 12th February 2026 have inter-alia considered and approved the followingmatters:1. Un-audited Standalone Financial Results of the Company for the quarter and nine monthsended 31st December 2025 alongwith the Limited Review Report on the said results issuedby M/s. M/s. Mittal & Associates Chartered Accountants Statutory Auditor of the Company;The meeting of the Board of Directors Commenced at 11:00 a.m. and concluded at 11:45 a.m.