Chiraharit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve We would like to inform your esteemed organization that a meeting of the Board of Directors of our Company is scheduled to be held on Thursday, the 13th day of November, 2025 to consider, inter-alia, the following:\r\n1. Approve the Unaudited Standalone & Consolidated Financial Results of the Company for the half year ended 30th September 2025;\r\n2.Limited Review Report issued by the Statutory Auditor on the Unaudited Standalone Financial Results of the Company for the half year ended 30th September 2025;\r\n3. Limited Review Report issued by the Statutory Auditor on the Unaudited Consolidated Financial Results of the Company for the half year ended 30th September 2025