Utique Enterprises LtdBSE: UTIQUE

Board Meeting Outcome for Outcome Of Board Meeting

· Issued by Utique Enterprises Ltd via BSE India

Filed with BSE ·

We enclose the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2025, reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at their respective meetings held today along with the Limited Review Report dated February 13, 2026 issued by Chaturvedi & Shah LLP, Chartered Accountants, Auditors .The meeting of the Board of Directors commenced at 2:45 p.m. and concluded at 4:00 p.m.

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