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(11/02/2026 18:49)

Aarey Drugs&Pharma. - Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E 11Th February, 2026.

This is to inform you that the Board of Directors of the Company at its Meeting held today i.e. 11th February, 2026 have passed the following resolution.\r\n1. The Board of Directors of the Company has considered and approved the Unaudited Financial Results for the quarter ended 31st December, 2025 along with the, Limited Review Report Report, MD/CFO certification.\r\n*Company segment is single

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