Classic Filaments Ltd

This is to inform you that the Board of Directors of the Company at its meeting held on Friday January 30 2026 commenced at 11.00 a.m. and concluded at 11.45 a.m. inter alia has transacted the following business:1. Approved the unaudited Financial Results for the Quarter and Nine Months ended December 31 2025 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.Please take the same on your records.