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(24/01/2026 17:44)

Nilachal Refrctr - Board Meeting Outcome for Of Board Meeting Held On Saturday, The 24Th January, 2026 Under Regulations 30 &

The Board at its meeting held on 24th January, 2026, has inter-alia considered and approved the following:\r\n\r\n1. Unaudited Standalone Financial Results for the third quarter ended 31st December, 2025.\r\n\r\n2. Copy of the Limited Review Report on the aforesaid results issued by M/s Jain Saraogi & Co. LLP, Chartered Accountants, (Firm Registration No. 305004E) Statutory Auditors of the Company.\r\n\r\nThe said Financial Results were recommended by the Audit Committee and approved by the Board of Directors at their respective meeting held today i.e. 24th January, 2026. The Limited Review Report was also adopted by the Board at the said meeting.\r\n
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