Pursuant to the provisions of Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Board of Directors at their meeting held today i.e. January 28, 2026, has inter-alia considered and approved the following: -\r\n\r\n1. Unaudited Standalone and Consolidated Financial results of the Company for the quarter/ half year ended 30th September, 2025. (Copy enclosed along with Limited Review Report). \r\n\r\nThe Board Meeting commenced at 04:00 P.M. and concluded at 06.00 P.M.\r\n\r\nYou are requested to kindly take the above information in your records.\r\n\r\nThanking You,\r\n\r\nYours faithfully,\r\n\r\nFor GIAN LIFE CARE LIMITED\r\n\r\n