Nihar Info Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve 1.To elect the Chairman of the meeting, consider the attendance and commencement of the meeting. 2.To grant leave of absence, if any. 3.To take note of the minutes of the previous board meeting held on 30th August, 2025; 4.To approve the Unaudited Standalone and Consolidated Financial Results along with the Limited Review Report for the quarter and half year ended 30th September, 2025; 5.Any other matter with the permission of the Chairman.