Sunrakshakk Industries India: Board Meeting Intimation for Financial Results Of The Company For The Quarter And 9 Month Ended 31St December 2025

Sunrakshakk Industries India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve With reference to regulation 29(1)(a) of SEBI (LODR) 2015 we are informed you that Meeting of theBoard of directors of the Company shall be held on Saturday the 14th February 2026 at 2:00 P.M. atthe corporate office of the Company 14 K.M. Stone Chittorgarh Road Biliya Kalan Bhilwara-311001to consider and approve the following business along with other routine business with Agenda.1. Approval of Standalone and Consolidated Financial Results of the Company for the Quarter andNine Month ended 31st December 20252.To approve any other matter with permission of chair