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CIN- L67120MH1995PLC084899

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Khandelwal Extra - Board Meeting Outcome for Outcome Of Board Meeting

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Dion Global

12 Feb 2026

The Board of Directors at its meeting held today i.e. Thursday, February 12, 2026 which commenced at 03:30 P.M. and concluded at 04:30 P.M. has, inter-alia, considered and approved the Unaudited Standalone Financial Results of the Company for the quarter and nine months ended December 31, 2025. Theabove information is also available at the website of the company i.e. https://www.khandelwalextractions.com// \r\n\r\n