Uniphos Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026 ,inter alia, to consider and approve We wish to inform you, pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Reg., 2015, that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 6th February, 2026, inter-alia, to consider and approve the Unaudited Financial Results of the Co. for the quarter and nine months ended 31st December, 2025 and take on record limited review report on unaudited financial results, to be issued by M/s. B S R & Co. LLP, Chartered Accountants, Statutory Auditor of the Co. Further, as intimated earlier vide our letter dated 31st December, 2025, as per the SEBI (PIT) Reg., 2015, the Trading Window Close Period for all Designated Persons has commenced from 1st January, 2026 and will continue till completion of 48 hours after the Unaudited Financial Results of the Company for the quarter and nine months ended 31st Dec., 2025 is uploaded online on the portal of the Stock Exchanges where the securities of the Company are listed.