Kiri Industries: Board Meeting Outcome for Outcome Of The Board Meeting In Compliance Of Regulation 30 And 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

We would like to inform you that the Board of Directors of the Company at their meeting held on Tuesday February 10 2026 have approved Unaudited Standalone and Consolidated Financial Results along with the Limited Review Reports issued by M/s Pramodkumar Dad & Associates (Firm Registration Number - 115869W) Statutory Auditors of the Company for the quarter and nine months ended December 31 2025.The approved Unaudited Standalone and Consolidated Financial Results along with Limited Review Report and Management notes on results for the quarter and nine months ended December 31 2025 are enclosed herewith.The approved Unaudited Standalone and Consolidated Financial Results are also available on the website of the company viz. www.kiriindustries.com. We request to take the note of the same.