Spectrum Foods: Board Meeting Intimation for Board Meeting Intimation For The Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Friday 13 2026 At Its Registered Office

Spectrum Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve Spectrum Foods Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve 1. Unaudited Financial Results for the Third Quarter ended on December 31 2025 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations 2015. 2. Consider and take on record the Limited Review Report given by the Statutory Auditors of the company for the Third Quarter ended on December 31 2025. 3. Consider and take on record other corporate matters if any