MT Educare 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 With reference to the above captioned subject and pursuant to SEBl (Listing Obligations & Disclosure Requirement) 2015, we hereby inform you that, due to unavoidable circumstances, the meeting of the Board of Directors of the Company scheduled to be held on the 11th February, 2026 to take on record the Unaudited Financial Results of the Company for the Quarter ended December 31st, 2025, has been postponed and reschedule on Saturday, 14th February, 2026.