Lasa Supergenerics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of the India (Listing Obligation and Disclosure Requirement) Regulation, 2015 notice is hereby given that Meeting of the Board of Directors of the Company is scheduled to be held on Friday, February 13, 2026, inter alia; 1. To consider, approve and take on records Unaudited financial results of the Company for the quarter ended December 31, 2025. 2. To discuss any other matter with the permission of the Chairperson.