Austin Engineering Company: Board Meeting Outcome for Integrated Filing (Financial) - Outcome Of The Board Meeting Held On Thursday 12Th February 2026 For Unaudited Financial Results For The Quarter Ended 31-12-2025

we are submitting herewith the Integrated Filing (Financial) for the quarter/Nine months ended December 31 2025 as per following.1. Considered and approved the Standalone & Consolidated Unaudited Financial Results for the quarter/nine months ended December 31 2025 as per Indian Accounting standard (IND-AS).2. Took the note of the Limited Review Report issued by M/s. J C Ranpura & Co. Chartered Accountants for the quarter ended December 31 2025.The meeting of the Board of Directors commenced at 2.00 p.m. and concluded at 3.15 p.m.