Jay Ushin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve Un audited Financial Result of the Company for the quarter ended December 31, 2025.\r\n\r\nFurther as per our communication dated December 23, 2025 for closure of trading window, for dealing in the securities of the Company is closed from January 1, 2026 till 48 hours after the announcement of above Results. You are requested to take the information on your records.