News Announcement

Utique Enterprises: Board Meeting Outcome for Outcome Of Board Meeting

We enclose the Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2025 reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company at their respective meetings held today along with the Limited Review Report dated February 13 2026 issued by Chaturvedi & Shah LLP Chartered Accountants Auditors .The meeting of the Board of Directors commenced at 2:45 p.m. and concluded at 4:00 p.m.

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