Pyramid Technoplast: Board Meeting Outcome for Outcome Of The Board Meeting Held On February 10 2026.

This is to inform in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 (SEBI LODR Regulations) and with reference to our letter referred above that the Board of Directors of the Company at their meeting held today i.e. Tuesday February 10 2026 considered and approved following;1. Un-audited Financial Results as required under Regulations 33 of SEBI (LODR) Regulations for the Quarter and Nine months ended December 31 2025 together with the Limited Review report of the Statutory Auditor of the Company. (enclosed as Annexure A)2. Appointment of Mr. Pramod Yadav as the Company Secretary and Compliance officer of the company. (Brief profile is enclosed as Annexure B)