Team24 Consumer Products LimitedBSE: TEAM24

Board Meeting Intimation for Unaudited Financial Results For The Third Quarter And Nine Months Ended 31St December, 2025

· Issued by Team24 Consumer Products Limited via BSE India

Pursuant to Regulation 29 of SEBI Listing Regulations, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, February 12, 2026, to inter-alia consider and approve the un-audited Financial Results of the Company for the quarter and nine months ended on December 31, 2025.

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