Arunis Abode 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 Intimation of the Board Meeting under Regulation 29 of the Securities and Exchange Board of India (listing Obligations and Disclosure Requirements) Regulations, 2015 is scheduled to be held on Thursday, 12th February, 2026 inter-alia to: 1. To consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended December 31, 2025 along with Limited Review report thereon; 2. Any other matter with the permission of Chair.