Gian Life Care Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2026 ,inter alia, to consider and approve As per the captioned subject, it is hereby informed that the meeting of the Board of Directors of the Company which was scheduled to be held on Wednesday, the 21st day of February, 2026 at Kanpur has been rescheduled to be held on January 24, 2026. The agenda continues to be the same which was as follows:-\r\n\r\n1. To interallia consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter/ Period ended 30th September, 2025.\r\n\r\n2. Any other business which forms part of the Agenda Paper.\r\n\r\nKindly take the same on record.\r\n\r\nYours faithfully,\r\nFor GIAN LIFE CARE LIMITED\r\n\r\n\r\n