Jindal Photo 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 SEBI (Listing Obligations and Disclosure Requirements) Regulations,\r\n2015, notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to\r\nbe held on Friday, February 13, 2026, inter alia, to consider and approve the Standalone and\r\nConsolidated Un-audited financial results of the Company for the quarter and nine months ended on\r\nDecember 31, 2025.