DHP India: Board Meeting Intimation for Intimation Of Calling Board Meeting On 13/02/2026 For Approval Of 3Rd Quarter And 1St Nine Months Ended Unaudited (With Limited Review By Auditors) Financial Results Of Qtr/Nine Months Ended 31/12/2025 & Allied Matters

DHP India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve Intimation of Calling Board Meeting on 13/02/2026 for approval of 3rd quarter and 1st nine months ended Unaudited (with limited review by auditors) Financial results of Qtr/Nine months ended 31/12/2025 & approval of CSR Expenses of FY 2025-26 to be made by way of Contribution to PMNRF Fund