Pursuant to Regulations 30 and 33 of Listing Regulations, Meera Industries has informed that based on the recommendation of the Nomination and Remuneration Committee and Audit Committee, the Board of Directors of the Company at their meeting held today, i.e., on Friday, February 13, 2026, has considered and approved the following: The Un-audited (Standalone and Consolidated) financial results of the Company for the quarter and nine months ended on December 31, 2025. The copy of the Un-audited (Standalone and Consolidated) financial results is enclosed along with the Limited Review Report issued by the Statutory Auditors of the Company. An extract of the aforementioned results along with the Quick Response Code would be published in the newspapers in accordance with the requirements of the Listing Regulations; Appointment of Dharmesh Vinodbhai Desai (DIN: 00292502) presently serving as Chairman and Managing Director of the Company, is additionally appointed as the Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) with effect from February 13, 2026. Pursuant to Regulation 42 of SEBI Listing Regulations, 2015, the Company has fixed Friday, March 06, 2026 as the Record Date for the purpose of determining the eligibility of shareholders for sub-division / split of existing 1 (one) Equity Share of face value of Rs 10 each fully paid up into 2 Equity Shares of face value of Rs 5 each fully paid up. The details as required under Regulation 30 of the Listing Regulations are given in Annexure - I. The Board meeting commenced at 11.00 AM and concluded at 12.55 PM. 

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