Suryakrupa Finance: Board Meeting Outcome for Outcome Of Board Meeting Held On 11Th February 2026.

Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 we wish to inform that the Board of Directors of the company at their meeting held today i e. Wednesday 11/02/2026 considered and approved following:1. Un-audited Financial Results of the company and Limited Review Report issued by the Statutory Auditor for Quarter and nine months ended on 31st December 2025.2. Based on the recommendation of Nomination and Remuneration committee approved Appointment of Mr. Hardik Dilipbhai Naygandhi(DIN: 11537566) as Additional Director (Non-Executive Independent Director) of the company w.e.f 11/02/2026.3. Based on recommendation of Audit Committee approved draft Vehicle Lease Agreement to be entered into with M/s Rajvi Cargo Movers Private Limited and Mr. Bhupendrasinh Dalpatsinh Rana.