Fine-Line Circuits: Board Meeting Outcome for Outcome Of Board Meeting

Date: 14th February 2026ToThe General ManagerBSE LIMITEDPhiroze Jeejeebhoy TowersDalal StreetMumbai - 400 001Scrip code: 517264Dear Sir Sub.: Outcome of Board meeting and Submission of Unaudited Financial Results for the quarter ended 31.12.2025The Board of directors at the meeting held today at 12.46 P.M. and concluded at 02.30 P.M. (conclusion time) approved the following: 1. Unaudited Financial Results for the quarter ended 31.12.2025Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 enclosed please find Unaudited Financial Results for the quarter ended 31.12.2025 duly approved by the Board of Directors along with the Limited Review Report of the Auditors for your recordsThanking you.Yours faithfully For FINE-LINE CIRCUITS LIMITEDAbhay B. DoshiDIN: 00040644Managing DirectorEncl.: As above