Danlaw Technologies India Ltd

With reference to the above stated subject we bring to your kind notice that the Board of Directors of the Company at their meeting held on Tuesday 10th February 2026 inter-alia approved the following:1. Un-Audited Financial Results for the Third Quarter and Nine months ended 31st December2025. 2. Limited Review Report on Financial Results for the Third Quarter and Nine Months ended 31st December 2025 issued by Statutory Auditors of the Company M/s. CSVR & Associates.3. Re-appointment of Mr. Raju S Dandu (DlN : 00073484) as whole-time Director and Executive Chairman of the Company with effect from 25th February 2026 subject to the approval of the shareholders in terms of regulation 17(1C) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015We are enclosing herewith the brief details of the aforesaid changes as prescribed under SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11 2024 as Annexure A.