Parvati Sweetners and Power Ltd

Parvati Sweetners And Power 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 Pursuant to Regulation 29(1)(a) of SEBI (LODR) Regulations 2015 read with SEBI (Prohibition of Insider Trading) Regulations 2015 as may be applicable we are pleased to inform that 04/2025-26 Meeting of the Board of directors of the Company is scheduled to be held on Thursday the 12th day of February 2026 at 3:30 P.M. at the Registered office of the company to consider and approve the following businesses along with other routine businesses: 1.To consider and approve the Standalone Un-Audited Financial Results of the Company for the Quarter/Nine months ended 31st December 2025. 2.To consider and approve the Limited Review Report by the Statutory Auditors for the Standalone Un-Audited Financial Results of the Company for the Quarter/Nine months ended 31st December 2025.3.Other Routine Business Items.You are requested to please take on record our above said information.