Mazda: Board Meeting Outcome for Outcome Of Board Meeting Held On 11Th February 2026

Pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Board of Directors at the meeting held today has inter alia approved and taken on record the Unaudited Financial Results for the third quarter ended on 31st December 2025. The same is enclosed for your reference along with the Limited Review Report provided by Mayank Shah & Associates Statutory Auditors.The Board meeting commenced at 07:00 P.M. and concluded at 07:55 P.M.Please take note of the same.