Bedmutha Industries: Board Meeting Outcome for Outcome Of The Board Meeting Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 ('Listing Regulations')

With reference to the captioned subject and pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015 please be informed that the Board of Directors of the Company at its meeting held today i.e. 10th February 2026 at the registered office of the Company situated at A 70/71/72 STICE Musalgaon Sinnar-Shirdi Road Sinnar Nashik Maharashtra- 422 103 inter alia considered and approved the following:i. The Unaudited Standalone and Consolidated Financial Results (Limited Review) for the quarter and nine months ended December 31 2025 pursuant to Regulation 33 of the SEBI (LODR) Regulations 2015 which have been duly reviewed and recommended by the Audit Committee. ii. Expansion of Business Operations in International Markets