Mukta Agriculture Ltd

This is to inform you that the Board of Directors of the Company at their meeting held today i.e.10th February 2026 have approved and adopted the Un-audited Financial Results of the Companyfor the quarter and nine months ended 31st December 2025 as reviewed and recommended byAudit Committee.Pursuant to the provisions of Regulation 30 and 33 of the SEBI (Listing Obligations and DisclosureRequirements) Regulations 2015 we enclose herewith the following:1. Un-audited Financial Results for the quarter and nine months ended 31st December2025.2. Limited Review Report as issued by the Statutory Auditors of the Company.The meeting commenced at 02:30 P.M. and concluded at 03:00 P.M.