Pursuant to Regulations 33 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that the Board of Directors of JAGJANANI TEXTILES LIMITED [the Company] at its meeting held today i.e. Friday 13th February 2026 has inter-alia transacted the following business:1. approved Un-Audited Standalone Financial Results of the Company for the Third Quarter and Nine Months ended on 31st December 2025; and 2. took on record Limited Review Report thereon issued by M/s. Rajeshkumar P. Shah & Co Statutory Auditors of the Company.