We wish to inform you that the Board of Directors of Mahan Industries Limited ('the Company') at its meeting held today viz. Thursday, February 12, 2026 has inter-alia, considered, adopted, taken on record and approved the following:\r\n\r\n1. Un-Audited Financial Results for the Quarter and Nine Months ended December 31, 2025, prepared in accordance with IND AS as approved by the Audit Committee of the Company.\r\n\r\n2. Limited Review Report on the above referred Un-Audited Financial Results of the Company for the Quarter and Nine Months ended December 31, 2025 issued by M/s. SDPM & Co., Chartered Accountants, and Statutory Auditors of the Company.\r\n\r\n3. Integrated Filing (Financial) for the Quarter Quarter and Nine Months ended December 31, 2025 pursuant to SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024 read with BSE Circular No. 20250102-4 dated January 02, 2025.\r\n