In continuation to earlier letter dated January 23, 2026 and in terms of provision of Regulation 30 (read with Part A of Schedule Ill) and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, (SEBI Listing Regulations), Seasons Textiles has informed that the Board of Directors, at its Meeting held today, i.e., Monday, 09th February 2026, taken the following decisions: 1. Approved Un-audited Standalone Financial Results of the Company prepared as per Indian Accounting Standard (Ind AS) for the Third quarter and nine-months period ended 31st December, 2025. (Copy enclosed); 2. Independent Auditor's Limited Review Report on unaudited financial results of the company for the third quarter ended 31st December 2025 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as submitted by the Auditors of the Company (Copy enclosed). The meeting of the Board of Directors commenced at 11:45 AM and concluded at 12:50 PM.

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