Thakkers Developers Ltd - Board Meeting Outcome for Outcome Of The Board Meeting Of The Company Held Today On February 14, 2026

This is to inform you that pursuant to Regulation 30 and Regulation 33 of the Listing Regulations, the Board of Directors, at its meeting held today i.e. on February 14, 2026, at the registered office of the Company, considered and approved: 1. The Un-Audited Standalone & Consolidated Financial Results for the quarter ended December 31, 2025, along with the Limited Review Report of the auditors thereon. The meeting start on 04.00 P.M. and ended on 05.00 P.M.