One Global Service Provider Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve 1. Standalone Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2025, and took on record the Limited Review Report given by the Statutory Auditor of the company in this behalf.2. Any other business with the permission of Chair.