Board Meeting Outcome for Outcome Of Board Meeting Held On Thursday, 12Th February, 2026

With reference to our letter dated February 05th, 2026, we wish to inform you that the Board of Directors of Visagar Financial Services Limited (the 'Company'), at its meeting held today i.e. on Thursday, 12th February, 2026, has approved, inter alia, the following: 1. The Un-audited Financial Results for the quarter and nine months ended 31st December, 2025;In view of the above, please find enclosed herewith the following:a. The Un-audited Financial Results of the Company for the quarter and nine months ended 31st December, 2025;b. Copy of the limited review report by the Statutory auditors on the un-audited financial results for the quarter and nine months ended 31st December, 2025;

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