Western Carriers (India): Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. Friday February 13 2026

Pursuant to Regulations 30 and 33 of Securities and Exchange Board of India (Listing Obligations andDisclosure Requirements) Regulations 2015 we would like to inform you that the Board of Directors of theCompany at its meeting held today i.e. Friday February 13 2026 has inter-alia considered and approved thefollowing:1. Unaudited Standalone and Consolidated Financial Results along with the Limited Review Reportsissued by D C Dharewa & Co. Chartered Accountants (FRN:322617E) Statutory Auditors for thequarter and nine months ended December 31 2025 which have been duly reviewed and recommendedby the Audit Committee (Refer Annexure-1).