Rashi Peripherals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2026 ,inter alia, to consider and approve Pursuant to regulation 29 of SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015 ('Listing Regulations'), we hereby inform that a meeting of the Board of Directors of Rashi Peripherals Limited ('the Company') is scheduled to be held on Tuesday, February 3, 2026, inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2025, along with other business matters.