JSL Industries: Board Meeting Outcome for Outcome Of Board Meeting Held On Tuesday February 10 2026

have considered approved and took on record the following matter:1. Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2025 as received and recommended by Audit Committee and approved by Board of Directors of the Company. In this regard please find enclosed: a. Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2025. b. Limited Review Report by Statutory Auditors on Unaudited Financial Results for the quarter and nine months ended December 31 2025.