Ladderup Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, we are pleased to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Friday, 30th January 2026 to consider inter-alia the following business: -\r\n1 To consider and approve the Un-Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and nine months ended 31st December 2025; and \r\n2 To consider any other business with the permission of Chair. Further, in continuation of our letter dated 26th December 2025, regarding closure of Trading Window, we would like to re-iterate that in accordance with the Company's 'Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons, the Trading Window for trading in the Securities of the Company has already been closed and shall re-open 48 hours after the declaration of Un-Audited Financial Results (Standalone and Consolidated) to the Stock Exchanges.\r\n\r\n