Asian Food Products: Board Meeting Outcome for Outcome Of The Board Meeting Of The Company Held Today On February 12 2026

This is to inform you that pursuant to Regulation 30 and Regulation 33 of the Listing Regulations the Board of Directors at its meeting held today i.e. on February 12 2026 at the registered office of the Company considered and approved:1. The Un-Audited Financial Results for the quarter ended December 31 2025 along with the Limited Review Report of the auditors thereon.The meeting start on 3.30 P.M. and ended on 05.00 P.M.