Bhatia Communications & Retail (india) Ltd. Press Release Feb 13 2026

Pursuant to the Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors at their meeting held on Friday, 13th February, 2026 at 10:00 AM at the registered office of the company at 132, Dr. Ambedkar Shopping Centre, Ring Road, Surat-395002 Gujarat, interalia transacted following Business:1. Considered and Approved Standalone Unaudited Financial Results along with Limited Review Report thereon for the quarter and nine months ended as on 31st December, 2025. Limited Review Report and Financial Results are enclosed herewith.2. Declared 03rd Interim Dividend of Re. 0.01/- (1%) per equity share having face value of 1/- each for the financial year 2025-26. The said interim dividend shall be paid to the shareholders within stipulated time.