Global Infratech & Finance informs about board meeting

Global Infratech & Finance has informed that the meeting of Board of Directors of the Company will be held on Monday, February 9, 2026 to consider and approve Un-Audited Financial Results for the 3rd quarter ended on December 31, 2025 for the Financial Year ended on 31st March 2026. The above information is provided in compliance with Regulation 29 of SEBI LODR Regulations, 2015.

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