Ludlow Jute & Specialities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 ,inter alia, to consider and approve Kindly be informed that a meeting of the Board of Directors of the Company will be held on Wednesday, 11th February, 2026 to inter alia consider and approve un-audited financial results, for quarter ended on 31st December, 2025. This advance Notice is being sent to you in compliance of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and is also being hosted on our Company's Website: www.ludlowjute.com.