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(13/02/2026 21:41)

Soma Papers & Ind. - Board Meeting Outcome for Outcome Of The Board Meeting Held On 13Th February 2026

With reference to the captioned subject and pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that at the meeting of the Board of at Directors of the Company held on Friday, February 13, 2026 inter alia considered and approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended December 31, 2025 along with Limited Review Report issued by Statutory Auditors of the Company.

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