Akshar Spintex: Board Meeting Outcome for Outcome Of Board Meeting Of AKSHAR SPINTEX LIMITED Held On 13Th February 2026.

With reference to the above captioned subject and in Compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby submit the outcome of the meeting of the Board of Directors of the Company held on Friday 13th February 2026 at the Registered Office of the Company situated at Revenue Survey No.102/2 Paiki Plot No. - 2 Village: Haripar Ranuja Road. Tal: Kalavad. Jamnagar-361013 (Guj) and the following matters inter alia have been considered approved and taken on record by the Board of Directors:1. Considered and approved the Unaudited Standalone Financial Results along with Limited Review Report by the Auditor thereon of the Company for the Quarter ended on 31st December 20252. No other matters discussed in the meeting