Shringar House of Mangalsutra Ltd - Board Meeting Outcome for Outcome Of Board Meeting

Pursuant to Regulation 30 and 33 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we would like to inform you that the Board of Directors of Shringar House of Mangalsutra Limited ('the Company') at its meeting held today i.e. Wednesday, November 12, 2025, has inter-alia considered and approved the Unaudited Financial Results (Standalone) for the quarter and half year ended September 30, 2025 along with the Independent Auditor''s Limited Review Report thereon. The said Financial Results were duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at their respective meetings held today.