Easun Capital Markets 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) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a meeting of the Board of Directors of Easun Capital Markets Limited ('the Company') is scheduled to be held at 5, Chittaranjan Avenue, 4th Floor, Kolkata-700072 on Thursday, February 12, 2026 at 4:00 P.M. IST inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2025, and any other item with the permission of the Chairperson.\r\n\r\nYou are requested to take the aforesaid information on your record and acknowledge the receipt of the same.\r\n\r\n