Board Meeting Outcome for Outcome Of The Board Meeting Held On 06Th February, 2026

Dear Sir/Madam,Pursuant to Regulation 33 and Regulation 30 read with Part-A of Schedule III of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its Meeting held today i.e. 6th February, 2026 has inter-alia adopted and approved 1) The Standalone Un-Audited Financial Results for the Quarter and Nine months ended on 31st December, 2025.2) Limited Review Report by Statutory Auditors of the Company on Standalone Un-Audited Financial Results for the Quarter and Nine months ended on 31st December, 2025.The meeting of the Board of Directors commenced at 05:00 P.M. and concluded at 05:32 P.M.This is for your information and recordThanking you,For Rekvina Laboratories Limited

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