Board Meeting Outcome for Outcome Of Board Meeting Held On Friday, 13Th February, 2026

In accordance with the provisions of Regulation 30 and 33 of Securities and Exchange Board of India (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. Friday, 13th February, 2026, has inter alia, 1. Considered and approved the Unaudited Financial Results for the quarter and nine months ended 31st December, 2025.2. The Limited Review Report on the Unaudited Financial Results for the quarter and nine months ended 31st December, 2025, issued by the Statutory Auditors, SARA & Associates.We are arranging to publish the aforesaid financial results in the newspapers as per the relevant regulations. The same are also being made available on the Company''s website www.vistaramar.com

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