Ovobel Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 10th February 2026 at the Registered Office of the Company, inter alia, to consider, approve and take on record unaudited Financial Results of the Company for the 3rd quarter ended 31st December 2025. \r\n\r\nFurther, pursuant to SEBI (Prohibition of Insider Trading) Regulation 2015 (including any amendments thereto), we wish to inform you that the Trading Window for dealing in the Listed Securities of the Company has been closed with effect from 1st of January, 2026 and the same shall remain closed until 48 hours after the announcement of unaudited Financial Results for the 3rd quarter ended 31st December 2025. \r\n