ICRA Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2026 ,inter alia, to consider and approve the unaudited financial results (standalone & consolidated) of the Company for the second quarter and half year ended September 30, 2026.

Insitghhaettms p ower Octo9b2,e 0r2 6 BSEL imited NatioSntaolc Ekx chanogfeI ndia PhirJoezeej eTeobwheorys Limited DalSatlr eet ExchaPnlgaez a, Mumb4a0i00 0 1I,n dia PlnootC. / G1B ,l ock ScrCiopd 5e3:2 835 BandraC-oKmuprlleax Band(rEaa st) Mumb-a4i00 05 I1n,d ia SymbIoClRA: DearS ir/Madam, Sub-.I:n timoafBt oiaoMrned e ting PursutaoRn etg ul2a9ta inodon th earp plirceagubllaeto ifto hnSese curaintdi es ExchaBnoagroedfI nd(iLai sOtbilnigg aantDdii osncsl Roesquurier eRmeueglnattsi)o ns, 201(5" LisRteinggu latpiloenabsse"ie )n ,fo rmetdh aatm eetoifnt ghB eo aordf DirecotfIo CrRAsL imi(tteh"deC ompainsys "c)h edtuobl eeh de lodnT hursday, Octo2b9e2,r0 2i6n taelrit aoc ,o nsaindadep rp rtohvueen audfiintaendrc eisaull ts (stan&d caolnosnoel oiftd haCeto emdp)afo nrty h see coqnuda rtaenhrda ylefae rn ded Septe3m02b,0e 2r6 . Yoaur ree quetsott aeokdner ectohraedb ove. Regards, Sincerely, (SS.h akReabhm an) CompaSneyc r&e Ctaorym pliOafnficcee r ICRLAi mited RegistOeffrie:cBd e-7 1S0t,a tesHmoauns1 e4,B8 a,r akhaRmobaa,dN ewD el1h1i0 0T0e1+l.9. 1 -11-23357940-41 BuildNio8n.,2g n df loToorw,eA r,D LCFy beCri tPyh,a sIeIG ,u rugram-122002 www.icra.in� info@icraindia.+c9o1m- 93547-38909 � 0124-45453C0I0:Nl 74999Dll991PLC042749 00019(