Himachal Fibres: Board Meeting Outcome for Outcome Of Board Meeting Held On February 13 2026

we would like to inform you that the Board of Directors of the Company in its meeting held on Friday February 13 2026 at 01:00 P.M. at its corporate office at 4th floor Woodstock tower B-35/958 Adarsh Nagar Ferozepur Road Ludhiana Punjab- 141012 have interalia considered and approved the following