Nihar Info Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve 1.To elect the Chairman of the meeting, consider the attendance and commencement of the meeting.2.To grant leave of absence, if any.3.To take note of the Minutes of the previous Board meeting held on 13th November, 2025. 4.To approve the Unaudited Standalone and Consolidated Financial Results of the Company along with the Limited Review Report for the Third quarter ended on 31st December, 2025;5.Any other matter with the permission of the Chairman.