Swasti Vinayaka Art & Heritage Corporation: Board Meeting Outcome for The Meeting Held On Friday February 13 2026

We wish to inform the Exchange that pursuant to Regulation 30(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 the Meeting of Board of Directors of the Company was held today i.e. Friday February 13 2026 at 04:30 P. M. at the registered office of the Company at 303 Tantia Jogani Industrial Estate J.R. Boricha Marg Lower Parel Mumbai-400011 wherein the following decisions were taken:1. Approval of Un-Audited Financial Results along with the Limited Review Report for the Quarter and Nine Months ended on December 31 2025 as per Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. The meeting commenced at 04:30 P.M. and concluded at 5:15 P.M.