Narendra Properties 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 We wish to inform you that a meeting of the Board of Directors of our Company will be held on THURSDAY, the 12TH FEBRUARY 2026, to consider, inter alia, the following matters:1. To approve the Un-Audited Financial Results for the quarter ended 31ST DECEMBER 2025 and matters incidental thereto.2. Any other matter with the permission of the Chair.