Osiajee Texfab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2026 ,inter alia, to consider and approve 1)To consider and approve the unaudited Standalone and Consolidated financial results of the Company for the quarter ended on 31st December, 2025. 2)Any other matter with the permission of Chair and with the consent of majority of Directors. Further, as per the Company''s Code of Conduct for Prevention of Insider Trading framed by the Company pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company stands closed from Thursday January 01, 2026 till 48 hours after declaration of unaudited Financial Results for the Quarter ended December 31st, 2025 i.e., till January 30, 2026 (both days inclusive), for its Designated Persons/ Connected Persons and their immediate relatives for prevention of insider trading.