Sugal & Damani Share Brokers LimitedBSE: SUGALDAM

Board Meeting Outcome for Outcome Of Board Meeting

· Issued by Sugal & Damani Share Brokers Limited via BSE India

In terms of the Provisions of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following statements for the quarter ended December 31, 2025, which were approved and taken on record by our Board of Directors at its meeting held today, the February 10, 2026.Unaudited Standalone and Consolidated Financial Results for the quarter ended December 31, 2025;2. Limited Review Report by the Auditors on the said Financial Results for the Quarter Ended December 31, 2025

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