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(12/02/2026 12:19)

Daulat Securitie - Board Meeting Outcome for Outcome Of Board Meeting

Pursuant to Regulation 33(3)(b)(I) of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, we attach herewith the Unaudited Financial Result for the quarter ended on 31st December, 2025 along with the Cash Flow Statement, and Limited Review Report issued by the Statutory Auditors of the company for your record.\r\nThe above Unaudited Financial Results have been reviewed by the Audit Committee of the company at its meeting held on 12th February, 2026.\r\nThe said Unaudited Financial Results have also been taken on record and approved by the Board of Director of the company at its meeting held on 12th February, 2026.\r\nThe Board Meeting started at 11.30 A.M. and ended at 12 P.M. on 12th February, 2026.\r\nPlease acknowledge the receipt and do the needful.\r\n

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