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(14/02/2026 16:40)

Sprayking - Board Meeting Outcome for Outcome Of Board Meeting Held On February 14, 2026

1. The Unaudited Standalone Financial Results set out in compliance with Indian Accounting Standards (IND-AS) for the quarter ended December 31, 2025 together with Limited review report.\r\n\r\n2. The Unaudited Consolidated Financial Results set out in compliance with Indian Accounting Standards (IND-AS) for the quarter ended December 31, 2025 together with Limited review report.\r\n\r\n3. The proposal for Shifting of registered Office of the Company within the local limits of the same city /town /Village from 'Plot No. 4009-10, G.I.D.C. Phase-III, Dared Jamnagar- 361004, Gujarat, India' to 'Sub Plot No.12/B, Survey No. 433, Shree Ganesh Industrial Hub, Jamnagar- Lalpur Road, Village Changa, Jamnagar- 361012, Gujarat, India', with effect from February 14, 2026\r\n

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