Dhabriya Polywood informs about outcome of board meeting

In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Dhabriya Polywood has informed that the Board of Directors have its meeting held today i.e. February 12, 2026, has approved the Un-Audited Financial Results (Standalone and Consolidated) for the Quarter & nine months ended December 31, 2025. The Meeting of the Board of Directors commenced at 01:00 PM and concluded at 02:35 PM.

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