In terms of Regulation 30 read with part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (the Listing Regulations), Kamadgiri Fashion has informed that, in their meeting held today i.e. 04th February, 2026 has considered and approved the following: Unaudited Financial Results along with Limited Review Report as submitted by the statutory auditor of the Company for the Third Quarter and Nine Months Ended 31st December, 2025. Accordingly, the Unaudited Financial Results for Third Quarter and Nine Months Ended 31st December, 2025 along with Limited Review Report are attached herewith as Annexure I. The meeting of the Board commenced at 11:30 AM and concluded at 01:00 PM.
The above information is a part of company’s filings submitted to BSE.