Kore Foods: Board Meeting Intimation for Unaudited Financial Results For The Third Quarter And Nine Months Ended 31St December 2025

Pursuant to Regulation 29 of SEBI Listing Regulations we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday February 12 2026 to inter-alia consider and approve the un-audited Financial Results of the Company for the quarter and nine months ended on December 31 2025.