GKB Ophthalmics: Board Meeting Outcome for Approval Of Unaudited Standalone And Consolidated Financial Results For The Quarter Ended December 31 2025

The Meeting of the Board of Directors of the Company was held on February 12 2026 which considered and took on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2025.Pursuant to Regulation 33 (3) (d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 enclosed please find the Unaudited Standalone and Consolidated Financial results for the quarter ended December 31 2025 together with the limited review.The above Unaudited Financials results and the limited review reports are available on the Companys Website www.gkb.net and on the BSE website www.bseindia.comThe Board of Directors Meeting started at 5:30 P.M. and ended at 7:15 P.M on the same day