Ratnabhumi Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results along with Limited Review Report for the Quarter ended on December 31, 2025. \r\nConsider and discuss any other items as may be decided by the Board of Directors of the\r\nCompany.