Date: 14th February, 2026\r\nTo\r\nThe General Manager\r\nBSE LIMITED\r\nPhiroze Jeejeebhoy Towers\r\nDalal Street\r\nMumbai - 400 001\r\nScrip code: 517264\r\nDear Sir,\r\n\r\n\r\nSub.: Outcome of Board meeting and Submission of Unaudited Financial Results for the quarter ended 31.12.2025\r\nThe Board of directors at the meeting held today at 12.46 P.M. and concluded at 02.30 P.M. (conclusion time), approved the following: \r\n\r\n1. Unaudited Financial Results for the quarter ended 31.12.2025\r\nPursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find Unaudited Financial Results for the quarter ended 31.12.2025 duly approved by the Board of Directors along with the Limited Review Report of the Auditors for your records\r\n\r\nThanking you.\r\n\r\nYours faithfully,\r\nFor FINE-LINE CIRCUITS LIMITED\r\n\r\nAbhay B. Doshi\r\nDIN: 00040644\r\nManaging Director\r\nEncl.: As above