Kotia Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026 ,inter alia, to consider and approve With reference to the subject cited above, this is to inform you that a meeting of the Board of Directors of the Company will be held on Friday, February 06, 2026, inter alia, to transact the following business: 1. To consider and adopt, Standalone Unaudited Financial Results of the Company for the quarter ended on December 31,2025 along with the Limited Review Report. 2. To discuss any other matter with the permission of the Chairperson