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(12/02/2026 16:15)

Hind. Housing Co. - Board Meeting Outcome for Outcome Of Board Meeting And Submission Of Unaudited Financial Results\r\nOf Th

Pursuant to the provisions of Regulations 30 (read with Part-A of Schedule III) and 33\r\nof the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 as\r\namended, we are enclosing herewith the Unaudited Financial Results of the Company\r\nfor the Quarter and Nine months ended on 31t December, 2025 which has been\r\napproved by the Board of Directors of the Company at its meeting held today, i.e.\r\nThursday, 12t February, 2026 along with a copy of the Limited Review Report dated\r\nThursday, 12 February, 2026 issued by M/s M.M. Nissim & Co. LLP, the Statutory\r\nAuditors of the Company.

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