Ashapuri Gold Ornament: Board Meeting Outcome for Board Meeting Outcome For Meeting Held On 10Th February 2026.

Pursuant to Reg. 30 and 33 of SEBI (LODR) Reg. 2015 we would like to inform you that the Board of Directors at their Board meeting held on today 10th February 2026 inter alia has transacted and approved:- 1. Un-audited standalone financial results of the Company for the quarter and Nine Months ended December 31 2025 together with the Limited Review Report thereon by the Statutory Auditor of the Company as per Reg. 33 of the SEBI (LODR) Reg. 2015; 2. All other businesses as per agenda circulated.