Patanjali Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we may inform you that a meeting of Board of Directors of Patanjali Foods Limited ('the Company') is scheduled to be held on Wednesday, the 11th February, 2026, inter alia, to consider and approve the unaudited standalone & consolidated financial results of the Company for the quarter and nine months ended on 31st December, 2025 and take on record the Limited Review Report issued by the Statutory Auditor of the Company.