Scoda Tubes: Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. On January 30 2026

In reference to captioned subject we hereby inform you that the Board of Directors of the Company in their Board Meeting held on today i.e. on Friday January 30 2026 at the registered office of the Company which was commenced at 04:30 P.M. and concluded at 05:00 P.M. have:1. Considered approved and taken on record the Unaudited Standalone Financial Results of the Company for the quarter ended on December 31 2025 along with Limited Review Report.In this regard we are hereby submitting the followings:a) Unaudited Standalone Financial Results for the quarter ended on December 31 2025;b) Limited Review Reports.