Dwarikesh Sugar Industries: Board Meeting Outcome for Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 - Outcome Of Board Meeting

Pursuant to Regulation 30 read with Schedule III Part A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a Meeting of the Board of Directors of the Company was held on Wednesday February 11 2026 which commenced at 12:30 p.m.The Board inter alia considered and approved the following:Unaudited Financial Results of the Company for the quarter and nine months (Q3) ended December 31 2025 together with the Limited Review Report issued by the Statutory Auditors.The meeting concluded at 2.50 p.m.Kindly take the above information on record.