Pursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of Directors of Kusam Electrical Industries Ltd. at its Meeting held on February 12th, 2026, inter-alia, transacted and approved the following businesses\r\n1. The Board has considered and taken on record Un-audited Financial Result for the quarter and nine months\r\nended December 31, 2025.\r\n2. The Board has considered and taken on record the Limited Review Report given by the Statutory Auditors\r\nof the Company on the Un-audited Financial Results for the quarter and nine months ended December 31,\r\n2025.\r\nThe meeting commenced at 03.00 p.m and concluded at 4.30 p.m