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(29/01/2026 13:24)

Banaras Beads - Board Meeting Outcome for Un- Audited Financial Results (Provisional) For Quarter Ended On 31St December' 202

Meeting start timing 11:30 A.M. and \r\nMeeting end time 01.05 P.M. \r\n\r\n1) Copy Un-audited Financial Results (Provisional) for quarter ended on 31st December' 2025 including part B, C, D and E related with Statement on deviation or variation, outstanding default on loans, related party transactions and Statement on impact of audit qualifications in compliance of Regulation 33 of Securities and Exchange Board of India (Listing obligations and Disclosure requirements) Regulations 2015, after publication we will send copy of the same to you.\r\n\r\n2) Copy of Limited Review Report for Quarter ended on 31.12.2025 issued by Statutory Auditors of the Company. However, the Auditors have not made qualification/ adverse remark in their report. \r\n
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