Sarup Industries: Board Meeting Outcome for The Following Were Considered And Approved By The Board:

1.Approved and took on record the un-audited financial results of the Company for the quarter ended on December 31 20252.Board taken note of the resignation of Mr. Gagandeep from the post of Chief Financial Officer (CFO) and KMP of the Company w.e.f 13.02.2026.3.Board consider the recommendation of Nomination and remuneration committee or the appointment of Ms. Rajwinder Kaur as the Chief Financial Officer (CFO) and KMP of the Company w.e.f. 13.02.2026.