Gian Life Care Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,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 is scheduled to be held on Saturday, the 14th day of February, 2026 at Kanpur:\r\n\r\n1. To interallia consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter/ Period ended 31st December, 2025.\r\n\r\n2. Any other business which forms part of the Agenda Paper.\r\n\r\nFurther, we hereby inform that the trading window for dealing in shares of the Company has already been closed from 01st January, 2026 and shall remain closed till completion of 48 hours after such information is made public for all Directors, KMP's, Designated Employees and Connected Persons of the Company as defined in the Code.\r\n