Encode Packaging India Ltd - Board Meeting Outcome for Board Considered And Approved

This is to inform the Exchange that at the meeting of the Board of Directors of Encode Packaging India Limited held on 14th February 2026 at 04.30 PM the following were considered and approved by the Board: 1.Approved and took on record the un-audited financial results of the Company, for the quarter ended on December 31, 2025, along with the limited review report issued by M/s Rishab Aggarwal & Associates, Chartered Accountants (Statutory Auditors of the Company).