PFL Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve 1) To consider and approve the Un-Audited Financial Results (Standalone) of the Company for the quarter ended December 31, 2025.2) To consider and approve the Limited Review Report (Standalone) for the quarter ended December 31, 2025.3) To consider the shifting of the registered office of the Company from the H.No.1-10-122-125/B-2, Flat No.102, Block B2, Radha Krishna Towers, Mayuri Marg, Begumpet, Hyderabad - 500 016. Telangana, India to Office 318, 3rd Floor, Mittal Chambers, 2-2-51, M.G. Road, Secunderabad, Hyderabad, Telangana, India, 500003.4) To discuss any other matter with the permission of Chair.