Umiya Mobile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 ,inter alia, to consider and approve 1. To consider and approve the Unaudited Standalone Financial Results along with Limited Review Report by Auditor thereon of the Company for the Quarter/Half Year ended on September 30, 2025. 2. Any other business(s) with permission of Chair, if any. We request you to kindly take the above on your record. Thanking you