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Gian Life Care informs about board meeting

Gian Life Care has informed that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 21st day of February, 2026 at Kanpur: to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter/ Period ended 30th September, 2025 and 31st December, 2025.

The above information is a part of company’s filings submitted to BSE.