Rashi Peripherals: Board Meeting Intimation for Tuesday 3Rd February 2026 For Approval Of Financial Results.

Rashi Peripherals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2026 inter alia to consider and approve Pursuant to regulation 29 of SEBI (Listing Obligations and Disclosure Requirements ) Regulations 2015 (Listing Regulations) we hereby inform that a meeting of the Board of Directors of Rashi Peripherals Limited (the Company) is scheduled to be held on Tuesday February 3 2026 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2025 along with otherbusiness matters.