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CIN- L67120MH1995PLC084899

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Gratex Industries - Board Meeting Outcome for Outcome Of Board Meeting Held Today On Wednesday, 11Th February, 2026

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Dion Global

11 Feb 2026

In continuation to our letter dated 28th January, 2026 and pursuant to the provisions of Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its Meeting held today i.e. Wednesday, 11th February, 2026 considered and approved the Unaudited Financial Results (Standalone) for the quarter and nine month ended 31st December, 2025 which are enclosed, along with the Limited Review Report.