Himatsingka Seide has informed that the Board of Directors of the Company, at the meeting held today, Wednesday, February 11, 2026, has considered and approved the Unaudited Financial Results (Standalone and Consolidated) of the Company, along with the respective Limited Review Reports issued by the Statutory Auditors of the Company, for the quarter and nine months ended December 31, 2025 and the same is enclose; Approved the re-appointment of Grant Thornton Bharat LLP as the Internal Auditors of the Company for the Financial Year 2026-27. The disclosures as required under Regulation 30 of the SEBI Listing Regulations read with Schedule III thereto and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, in respect of the above re-appointment are provided in Annexure A. The meeting commenced at 1:00 pm and concluded at 3:15 pm.

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