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(14/02/2026 14:20)

Jay Ushin - Board Meeting Outcome for Out Come Of The Board Meeting Held On February 14, 2026

The Board of Directors of the Company in its Meeting held on February 14, 2026 has approved the Un-audited Financial Results for the Quarter ended on December 31, 2025 has been approved by the Board of Directors. A Copy of above results along with Limited Review report is enclosed.

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