In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)\r\nRegulations, 2015, this is to intimate that in the Board Meeting held today (i.e. Friday, February 13,\r\n2026), the Board of Directors of the Company (\Ratnabhumi Developers Limited\) have, inter alia,\r\nconsidered and approved the Unaudited Standalone and Consolidated Financial Results for the quarter\r\nended on December 31, 2025 along with the Limited Review Report of the Statutory Auditor thereon.\r\nThe meeting was commenced at 02:00 PM and concluded at 03:45 PM.