Colorchips New Media 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 With reference to the above subject matter and pursuant to Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 11th day of February, 2026 at the Registered office of the Company situated at House No. 8-3-833/85 & 85A, Plot No. 85, Phase 1, Kamalapuri Colony, Hyderabad - 500073 inter alia to transact the following businesses: \r\n\r\n1. To consider and approve the unaudited Financial Results of the Company for the Third quarter ended 31st December, 2025.\r\n2. To consider and approve the shifting of the registered office of the company.\r\n3. To discuss any other matter as may be decided by the Board.\r\n\r\n\r\n