Decipher Labs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve 1. Un-audited financial results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2025. 2. Limited Review Report (Standalone and Consolidated) for the quarter ended December 31, 2025. 3. Any other business with the permission of the Chair.