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05/02/2026 13:11

Southern Magnesium - Board Meeting Outcome for Board Meeting Outcome For Meeting Held On 05.02.2026

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 at their Meeting held on 05th February, 2026, inter-alia, have considered and approved the Unaudited Financial Results for the quarter ended 31.12.2025. Copy of the same along with Limited Review Report is attached herewith.