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(30/01/2026 13:41)

Ladderup Finance - Board Meeting Outcome for Outcome Of Board Meeting Held On Friday, 30Th January 2026

In continuation of our letter dated 23rd January 2026 and pursuant to the Regulation 30 and 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, this is to inform the Exchange that the Board of Directors of the Company at their meeting held on Friday, 30th January 2026, has, inter alia, considered and approved the followings:\r\n\r\n1. Unaudited (Standalone and Consolidated) financial results for the quarter and nine months ended on 31st December 2025 along with Limited Review Report of the Statutory Auditor as per the enclosed Annexure A.\r\n\r\nThe Meeting commenced at 12:30 P.M. and concluded at 01:30 P.M.\r\n\r\n
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