As per Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Real Eco-Energy has informed that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, February 13, 2026 at the Registered Office of the Company. The agenda for the Meeting is mentioned as follows: 1. To consider and approve Unaudited Financial Results of the Company for the Quarter ended December 31, 2025 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, pursuant to the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the Trading Window for dealing in securities of the Company is currently closed for Promoters, Directors and Employees of the Company and will re-open after 48 hours subsequent to the declaration of financial results for the Quarter ended December 31, 2025. 2. Any other agenda with the permission of Chair.

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