Globalspace Technologies 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 Pursuant to Regulation 29 of the Listing Regulations, it is hereby informed that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, February 12, 2026, through video conferencing mode, deemed to be held at the registered office of the Company, interalia, to consider and approve: \r\n1. The Un-Audited Standalone and Consolidated Financial Results for the quarter ended December 31, 2025, along with the Limited Review Report thereon.