Perfect-Octave Media Projects: Board Meeting Outcome for Outcome Of Board Meeting Held On 13Th February 2026

Pursuant to the provisions of Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Board of Directors of the Company at its meeting held on 13th February 2026 has: Considered and approved the Unaudited Financial Results of the Company for the quarter ended 31st December 2025. The Statutory Auditors have carried out Limited Review for the said quarter.An extract of the Unaudited Financial Results along with Limited Review Report for the Quarter ended 31st December 2025 is enclosed herewith.The meeting of the Board of Directors commenced at 3.00 P.M. and concluded at 7.00 P.M.