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Centerac Technologies Ltd

Board Meeting Outcome for Outcome Of Board Meeting Dated 11.02.2026

01:07 PM, 11th Feb 2026

Outcome of board meeting dated 11.02.2026 considered approved and taken on record:1.The Un-audited Financial Results of the Company for the quarter and Nine months ended December 31 2025.2.Limited Review Report on the said results received from the Statutory Auditors of the Company.

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