Godavari Drugs: Board Meeting Outcome for Outcome Of Board Meeting And Disclosures Under SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.

1. Un-audited Financial Results of the Company for the Quarter and Nine Months Ended December 31 2025. (Copies enclosed herewith). 2. Took note of Limited Review Report of the Statutory Auditors of the Company for the said period; (Copy of Limited Review Report enclosed herewith).