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12/02/2026 14:37

Envair Electrodyne - Board Meeting Outcome for Board Meeting Outcome For Unaudited Financial Results For The Quarter Ended De

We wish to inform you that the Board of Directors ('the Board' of the Company at their meeting held today i.e. 12' February 2026, inter alia approved the Un-Audited Financial Results for Quarter and nine months ended 31st December 2025. A copy of Un-Audited Financial Results along with Limited Review Report pursuant to Regulation 33 and other\r\napplicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations' is enclosed herewith. The said Board Meeting commenced at 01:40 PM and concluded at 02:25 PM. This is for\r\ninformation and record.