Garnet International: Board Meeting Intimation for Intimation Of The Board Meeting As Per Regulation 29 Read With Regulation 47 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.

Garnet International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve 1. To consider and approve the Un-audited Financial Results (Standalone & Consolidated) for the quarter and Nine Months ended 31st December 2025 along with Limited Review Report of Auditors as on that date.2. To conduct any other matter with the permission of the Chair.