Luharuka Media & Infra: Board Meeting Intimation for The Board Meeting To Be Held On February 12 2026

Dhansafal Finserve 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 1. The Unaudited Financial Results for the quarter and nine months ended December 31 2025;2. Take on record any other business as may be considered necessary.Please note that as informed in our letter dated December 26 2025 the trading window for dealing in securities of the Company has been closed from January 01 2026 and shall continue till 48 hours after the declaration of the Unaudited Financial Results for the quarter and nine months ended December 31 2025. i.e. up to February 14 2026 (both days inclusive).