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Kamadgiri Fashion Ltd

Board Meeting Outcome for Outcome Of Board Meeting Held On Wednesday 04Th February 2026

01:07 PM, 4th Feb 2026

Dear Sir/MadamIn terms of Regulation 30 read with part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 (the Listing Regulations) we wish to inform you that in their meeting held today i.e. 04th February 2026 has inter-alia considered and approved the following:1. Unaudited Financial Results along with Limited Review Report as submitted by the statutory auditor of the Company for the Third Quarter and Nine Months Ended 31st December 2025.

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