Cindrella Financial Services 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 Dear Sir, This is to inform you that a meeting of the Board of Directors of the Company will be held at Cindrella Hotel Complex, 3rd Mile, Sevoke Road, Siliguri, Pin Code - 734008, West Bengal, India on 13th February, 2026 at 6.00 p.m. inter alia for consideration and approval of:1. Approval of Quarterly Financial Results for the quarter ended 31/12/20252. Other business, if any.Thanking you,