Sarup Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 and 50(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 issued by the Securities and Exchange Board of India, notice is hereby given that a meeting of the Board of Directors of Sarup Industries Limited ('Company') is scheduled to be held on Friday, February 13, 2026 to inter alia consider and approve the un-audited financial results for the quarter ended on December 31, 2025.