Desh Rakshak Aushdhalaya Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve 1. To grant leave of Absence, if any, ascertain Quorum and take roll call, if required. 2. To take note the minutes of the previous meeting of Board of Directors of the company. 3. To consider and approve the Un-Audited Financial Results for the quarter and half year ended 30th day of September, 2025 along with Statement of Assets and Liabilities and Statement of Cash Flow Statement for the half year ended 30th day of September, 2025. 4. To consider, take note and approve the Limited Review Report on the financial results for the quarter and half year ended 30th day of September, 2025 along with Statement of Assets and Liabilities and Statement of Cash Flow Statement for the half year ended 30th day of September, 2025. 5. To consider and approve appointment of Internal Auditor. 6. To consider, discuss and approve any other business with the permission of the Chairman.