Pursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors of Kusam Electrical Industries Ltd. at its Meeting held on February 12th 2026 inter-alia transacted and approved the following businesses1. The Board has considered and taken on record Un-audited Financial Result for the quarter and nine monthsended December 31 2025.2. The Board has considered and taken on record the Limited Review Report given by the Statutory Auditorsof the Company on the Un-audited Financial Results for the quarter and nine months ended December 31 2025.The meeting commenced at 03.00 p.m and concluded at 4.30 p.m
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