Sankhya Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 ,inter alia, to consider and approve inter alia along with the other business items, the following: 1. Un-audited Financial Results of the Company for 1st Quarter of FY 2025-26 ended 30th June 2025. 2. Un-audited Financial Results of the Company for 2nd Quarter of FY 2025-26 ended 30th September 2025. 3. Un-audited Financial Results of the Company for 3rd Quarter of FY 2025-26 ended 31st December 2025.