Murudeshwar Ceramics: Board Meeting Outcome for Outcome Of The Board Meeting Held Today On February 13 2026 And Announcements Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.

In terms of Regulation 30 and 33 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors of the Company at their meeting held today on February 13 2026 has reviewed considered and approved inter alia the Unaudited (Standalone and Consolidated) Financial Results for the quarter and nine months ended December 31 2025 along with the Limited Review Report thereon as given by the Statutory Auditors of the Company. Please find enclosed the Unaudited standalone and consolidated financial results for the quarter and nine months ended December 31 2025 along with the Limited Review Report given by the Statutory Auditors.The Board Meeting commenced at 11:30 a.m. and concluded at 3:25 p.m.