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10/02/2026 18:48

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Afcom Holdings - Board Meeting Outcome for Outcome Of Board Meeting

Pursuant to Regulation 30 read with Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the meeting of the Board of Directors (the \Board\) of the Company held today, February 10, 2026, commenced at 05:15 PM and concluded at 06:20 PM