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Kome-On Communication informs about outcome of board meeting

Kome-On Communication has informed that the Board of Directors of the Company at its meeting held on Monday, the 23rd day of February, 2026, which commenced at 12:00 PM and concluded at 12:45 PM, considered and approved the Unaudited Financial Results (Standalone) of the Company for the Quarter ended on 30th June, 2022, in pursuance of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, along with the Independent Auditor’s Limited Review Report on the Unaudited Financial Results (Standalone) of the Company for the Quarter ended on 30 June, 2022; The Financial Statements for the Quarterly and Year-end for the financial year 2023- 2024, along with the auditor's report of the Company in pursuance of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015: The Unaudited Financial Results for the quarter and half year ended on 30th September, 2023, along with the Limited Review Report issued by the statutory auditor of the Company; The Unaudited Financial Results for the quarter and nine months ended on 31st December, 2023, along with the Limited Review Report issued by the statutory auditor of the Company; The Audited Financial Results for the quarter and year ended on 31stMarch, 2024, along with the auditor’s report; The Audited Balance Sheet and Profit & Loss account, along with cash flow statement and notes and annexures thereto for the FY 23-24; The Financial Statements for the Quarterly and Year-end for the financial year 2024- 2025, along with the auditor's report of the Company in pursuance of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.

The above information is a part of company’s filings submitted to BSE.