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(13/02/2026 17:42)

Ashoka Refinerie - Board Meeting Outcome for Outcome Under Regulation 30 And Other Applicable Regulations Of The SEBI (Listin

In furtherance to the intimation dated 09.02.2026 and pursuant to Regulation 30 of SEBI (Listing\r\nObligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations'), we\r\nwould like to inform you that the Board of Directors of the Company has, at its meeting held today,\r\ni.e., on Friday, 13th February, 2026, inter-alia, considered and approved:\r\nThe Standalone Un-Audited Financial Results of the Company for the quarter and nine months\r\nended on December 31, 2025 together with Auditors' Limited Review Report of the Statutory\r\nAuditor(s) in terms of Regulation 33 of SEBI LODR Regulations.
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