Hasti Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve \r\n1. To consider and approve the Un -Audited Financial Results along with Limited review report for the Quarter ended 31st December, 2025, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.\r\n2. To consider any other matter with the permission of the Chairman of the meeting. \r\n