We hereby inform you that the meeting of Board of Directors of the Company held today i.e Friday, February 13th, 2026, through Video- conferencing mode has considered and approved/taken on note inter-alia the following business items:\r\n\r\nPursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the below mentioned:\r\n1. Un-Audited Financial Results for the Quarter ended 31st December 2025;\r\n2. Limited Review Report on the un-audited Financial Results for the Quarter ended 31st December 2025.\r\n3. Updated Policy of Independent Directors.\r\n\r\nThe results will be published in the newspapers in terms of Regulation 47(1) (b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The results will also be uploaded on Company website www.himalayafoodcompany.com in compliance with Regulation 46(2) (1) (ii) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended.\r\n