Milestone Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2026 ,inter alia, to consider and approve 1. Unaudited quarterly financial results for the quarter ended 31st December 2025.\r\n2. Reappointment of Mr. Somendra Kumar Agarwal as Independent Director for a second term of 5 consecutive years subject to approval of shareholders in the ensuing AGM.\r\n3. Reappointment of Mr. Tek Chand Bhardwaj as Independent Director for a second term of 5 consecutive years subject to approval of shareholders in the ensuing AGM.