NR Agarwal Industries: Board Meeting Outcome for Board Meeting Held On February 11 2026

Pursuant to Regulation 30 and 33 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Board of Directors at its meeting held on February 11 2026 has inter-alia approved the un-audited financial results for the quarter and nine months ended December 31 2025.The Board Meeting commenced at 2:30 pm and concluded at 4:00 pm.