Josts Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2026 ,inter alia, to consider and approve i) To consider and approve the unaudited Financial Results for the quarter and nine monthsended 31st December, 2025; andii) To consider and approve other usual routine matters including any other matter broughtbefore the Board, with the kind consent of the chair.