Indsoya Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve 1. To consider and take on record the Un-Audited Financial Results of the Company for the quarter ended 31st December, 2025. 2. To approve remuneration of Managing Director and Chief Financial Officer (CFO). 3. Any other matter with the permission of the Chair.