Smruthi Organics 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 Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of Smruthi Organics Ltd is scheduled to be held on Friday, 13th February, 2026, to inter alia : approve and take on record the un-audited financial results of the Company under Indian Accounting Standards (Ind AS) for the third quarter ended 31st December, 2025.