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Atishay informs about outcome of board meeting

Atishay has informed that the Board of Directors of Atishay, at its meeting held today, January 19, 2026, has, considered, approved and taken on record the Unaudited Standalone Financial Results of the Company for the quarter and nine months ended December 31, 2025, along with the Limited Review Report. Pursuant to Regulation 33 of the SEBI Listing Regulations, it enclosed the following documents: The Limited Review Report issued by B M Parekh & Co., Chartered Accountants, Mumbai (Firm Registration No. 107448W), Statutory Auditor of the Company; The Unaudited Standalone Financial Results of the Company for the quarter and nine months ended December 31, 2025. The said Board Meeting commenced at 03.30 PM (IST) and concluded at 05.00 PM (IST). Further informed that the said information will also be made available on the Company’s website at https://atishay.com/regulation-46/

The above information is a part of company’s filings submitted to BSE.