Rossell India Ltd

Rossell India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we write to advise you that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 10th February 2026 inter alia to consider and approve the Unaudited Financial Results for the Quarter and Nine months ended 31st December 2025 prepared in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.Please take the above on record.