Travel Food Services Limited has announced that a meeting of its Board of Directors is scheduled to be held on Thursday, February 12, 2026. The primary agenda for this meeting is to consider and approve the Un-audited Financial Results, both standalone and consolidated, for the quarter ended December 31, 2025. In line with the company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons, framed under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the company's securities will continue to remain closed until February 14, 2026. This closure is in effect due to the upcoming Board Meeting. The trading window is scheduled to reopen on February 15, 2026. This information is being disseminated in accordance with Regulation 29 and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and will also be available on the company's website.