Muller & Phipps (India) Ltd

Muller & Phipps India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015 we wish to inform you that a meeting of the Board of Directors is scheduled on 11th February 2026 interalia: 1. To consider and to take on record the Unaudited Financial results for the quarter and nine months ended December 31 2025 along with the Independent Review Report by the Auditors 2. Any other item if any