Rajasthan Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 13th February, 2026 At 02.00 PM, inter alia, to consider and approve the following matters:\r\n\r\n1. To consider and approve the Un-audited financial results of the Company for the quarter and Nine month ended 31st December,2025 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. \r\n2. Any other subject with the approval of the Chairman.\r\n