Kamadgiri Fashion: Board Meeting Outcome for Outcome Of Board Meeting Held On Wednesday 04Th February 2026

Dear Sir/Madam In terms of Regulation 30 read with part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 ("the Listing Regulations") we wish to inform you that in their meeting held today i.e. 04th February 2026 has inter-alia considered and approved the following:1. Unaudited Financial Results along with Limited Review Report as submitted by the statutory auditor of the Company for the Third Quarter and Nine Months Ended 31st December 2025.