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Cindrella Hotels - Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 30 Of SEBI(LODR) Regulations, 2015

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Dion Global

13 Feb 2026

Dear Sir, \r\n\r\nThis is to inform you that at its meeting held on 13th February, 2026, the Board of Directors of the company inter alia considered and approved the following: \r\n\r\n1. Un-audited Financial Results for the quarter ended on December, 2025\r\n\r\nThe meeting started at 05:00 pm and ended 05:25 at pm.\r\n\r\n\r\nThanking you,\r\nYours faithfully,\r\n\r\n

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Cindrella Hotels - Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 30 Of SEBI(LODR) Regulations, 2015