Garnet International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve 1. To consider and approve the Un-audited Financial Results (Standalone & Consolidated) for thequarter and half year ended 30th September 2025 along with Limited Review Report ofAuditors as on that date.2. To conduct any other matter with the permission of the Chair.