Texmo Pipes And Products: Board Meeting Outcome for Outcome Of The Board Meeting Of The Company Held On February 10 2026

In terms of Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the Board of Directors of the Company at its Meeting held today on Tuesday February 10 2026 at 04:00 P.M. which concluded at 06:25 P.M. at the registered office of the Company have considered and approved the following along with other agenda items:-1. The Board have considered and approved the Un-Audited Standalone and Consolidated Financial Results for the third quarter and nine months ended on December 31 2025 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby submit the following:1. Un-Audited Financial Results (Standalone and Consolidated) for the Quarter and nine months ended on December 31 2025.