Aerpace Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve 1. The Un-audited financial results for the quarter and nine months ended 31st December 2025 (the 'Results')2. Note and take on record the Limited Review Report on the Unaudited financial results for the quarter and nine months ended 31st December 20253. Any other business with the permission of chair.