Vipul 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 the provisions of Regulation 29(1) (a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, February 13, 2026, inter alia, for the following matters:1. To consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter & nine months ended December 31, 2025 along with its Limited Review Report thereon;2. Any other matter as may be decided by Board.