Easun Capital Markets: Board Meeting Outcome for Outcome Of Board Meeting Held On 12.02.2026 For Quarter And Nine Months Ended 31.12.2025

We would like to inform you that the Board of Directors of Easun Capital Markets Limited (the Company) in its meeting held at 5 Chittaranjan Avenue Kolkata-700072 4th Floor Kolkata - 700 072 on Thursday February 12 2026 have approved the Un-Audited Financial Results of the Company for the Quarter and Nine Months ended December 31 2025 pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015.The meeting of the Board commenced at 4:00 P.M. IST and concluded at 4.30 P.M. IST