Novalum Materials LimitedBSE: NOVAMAT

Board Meeting Outcome for Outcome Of The Board Meeting As Per Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

· Issued by Novalum Materials Limited via BSE India

Filed with BSE · · 3 pages · English

On 6ix: 6ix.com/news/board-meeting-outcome-for-outcome-of-the-board-meeting-as-per-regulation-30-of-the-sebi-listing-obligations-and-disclosure-requirements-regulations-2015

Release

Dear Concern,With reference to the above captioned subject, it is to inform you that following are the outcome of the Board Meeting held today i.e. Thursday, 12th February, 2026 at 12:00 PM and concluded at 05:30 PM at the registered office of the Company.1. The Board considered and approved the Un-Audited Financial Results of the Company for the quarter ended 31st December, 2025. 2. The Board reviewed and took on record the Limited Review Report on the Un-Audited Financial Results of the Company for the quarter ended 31st December, 2025.

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