NPR Finance Ltd

NPR Finance 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 In terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform that a meeting of the Board of Directors of the Company will be held at the Registered Office of the Company at 6th floor Unit No. 611 Adventz Infinity@5 Street Number 18 BN-Block Sector V Bidhannagar Kolkata 700091 on Thursday 12th February 2026 at 4.00 p.m. to consider and approve inter-alia amongst others: 1. Unaudited Financial Results of the Company for the period ended on 31st December 2025; 2. Other General matters