MPS Infotecnics: Board Meeting Outcome for Outcome Of The Board Meeting-Unaudited Financial Results For The Quarter And Nine Months Ended December 31 2025

This is to inform you that the in pursuance to Reg. 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Board of Directors of the Company in its Meeting held today i.e. 7th February 2026 which commenced at 4:00 P.M. and concluded at 6:45 P.M. at the registered office of the Company at 703 Arunachal Building 19 Barakhamba Road New Delhi-110001 transacted the following business:1) Considered and approved Un-audited Financial Results (Standalone & Consolidated) of the Company for the Quarter and Nine months ended December 31 2025.2) Considered and approved the Limited Review Report on the Un-audited Financial Results (Standalone & Consolidated) of the Company for the Quarter and Nine months ended December 31 2025.