Dear Sir/Madam,\r\n\r\nPursuant to Regulation 33 and Regulation 30 read with Part-A of Schedule III of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its Meeting held today i.e. 6th February, 2026 has inter-alia adopted and approved \r\n\r\n1) The Standalone Un-Audited Financial Results for the Quarter and Nine months ended on 31st December, 2025.\r\n\r\n2) Limited Review Report by Statutory Auditors of the Company on Standalone Un-Audited Financial Results for the Quarter and Nine months ended on 31st December, 2025.\r\n\r\nThe meeting of the Board of Directors commenced at 05:00 P.M. and concluded at 05:32 P.M.\r\n\r\nThis is for your information and record\r\n\r\nThanking you,\r\n\r\nFor Rekvina Laboratories Limited\r\n