Board Meeting Outcome for Outcome Of Board Meeting Held On 10Th February 2026 For The Approval Of Unaudited Standalone Financial Results For The Quarter And Nine Months Ended 31St December 2025

Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today, i.e., [Date], has inter-alia considered and approved the following:1. Un-Audited Financial Results of Upsurge Investment and Finance Limited (Standalone) for the 3rd Quarter and nine month ended 31st December' 2025 2. Appointment of Company Secretary & Compliance Officer

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