Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 13th February, 2026 has inter-alia considered and approved the Unaudited Financial Results (both Standalone and Consolidated) for the quarter and nine months ended 31st December, 2025 along with Auditors' Limited Review Report thereon. \r\n\r\nA copy of Unaudited Financial Results (both Standalone and Consolidated) along with Auditors' Limited Review Report thereon is enclosed for your records.\r\nThe above results are also being made available on the Company's website at www.birlasugar.com \r\n\r\nThe meeting commenced at 4:30 p.m. and concluded at 7:25 p.m. \r\n\r\nThe above is for your information and dissemination to all concerned. \r\n