BSEBoard Meeting4d ago · 14 Oct 2026, 04:55 pm

One 97 Communications Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2026 ,inter alia, to consider and approve Unaudited standalone and consolidated financial results of the Company for the quarter and half year ended September 30, 2026.

One 97 Communications Ltd · 543396

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One 97 Communications Ltd has scheduled a Board Meeting on October 26, 2026, to consider and approve unaudited standalone and consolidated financial results for the quarter and half year ended September 30, 2026. The company will also hold an earnings conference call on October 27, 2026.

Analysis Scores

Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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Full Announcement

One 97 Communications Ltd - 543396 - Board Meeting Intimation for Disclosure Under Regulation 29 And 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

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October 14, 2026 BSE Limited National Stock Exchange of India Limited Department of Corporate Services, Phiroze The Listing Department, Exchange Plaza, Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Fort, Mumbai-400 051 Mumbai - 400 001 Scrip Code: 543396 Symbol: PAYTM Sub: Disclosure under Regulation 29 and 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Intimation of Board Meeting and Earnings Call Dear Sir/ Ma’am, Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform you that a meeting of Board of Directors of One 97 Communications Limited ("Company") is scheduled to be held on Monday, October 26, 2026, inter-alia to consider and approve Unaudited standalone and consolidated financial results of the Company for the quarter and half year ended September 30, 2026. Further, we wish to inform you that the Company will hold its earnings conference call for investors and analysts on Tuesday, October 27, 2026, from 03:45 p.m. (IST) to 04:30 p.m. (IST) to discuss the financial results of the Company for the quarter and half year ended September 30, 2026. Please see below the mandatory pre-registration link for attending the earnings call: https://paytm.zoom.us/webinar/register/WNzplePZ2xTgWwJXWssWfQYA In continuation to our earlier intimation dated September 28, 2026, regarding closure of trading window, we wish to inform you that trading window for dealing in the securities of the Company shall remain closed for all the designated persons and their immediate relatives till Wednesday, October 28, 2026. The aforesaid details will also be hosted on the Company's website viz. https://ir.paytm.com/. Kindly take the same on record. Thanking you Yours Sincerely, For One 97 Communications Limited Sunil Kumar Bansal Company Secretary & Compliance Officer FCS: 4810 One 97 Communications Limited Corporate Office - One Skymark, Tower-D, Plot No. H-10B, Sector-98, Noida-201304 compliance.officer@paytm.com T: +91120 4770770 F: +91120 4770771 CIN: L72200DL2000PLC108985 www.paytm.com Registered Office - 136, First Floor, Devika Tower, Nehru Place, New Delhi-110019