BSEBoard Meeting6d ago · 22 Oct 2026, 02:58 pm

Digitide Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2026 ,inter alia, to consider and approve Unaudited financial results for the second quarter and half-year ended September 30, 2026

Digitide Solutions Ltd · 544413

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Digitide Solutions Ltd has scheduled a Board Meeting on November 2, 2026, to consider and approve the unaudited financial results for the second quarter and half-year ended September 30, 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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Digitide Solutions Ltd - 544413 - Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results For The Second Quarter And Half-Year Ended September 30, 2026

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October 22, 2026 BSE Ltd., National Stock Exchange of India Phiroze Jeejeebhoy Towers, Limited, Dalal Street, “Exchange Plaza”, Mumbai-400 001 Bandra - Kurla Complex, Bandra (East), Scrip Code: 544413 Mumbai-400 051 Symbol: DIGITIDE Dear Sir/Madam, Sub: Intimation of Board Meeting scheduled to be held on Monday, November 2, 2026 Pursuant to the provisions of Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, November 2, 2026, to consider and approve, inter-alia, the Unaudited (Standalone and Consolidated) financial results of the Company for the second quarter and half year ended September 30, 2026. Further, in terms of the Code of Conduct for Prevention and Prohibition of Insider Trading of the Company and pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company has been closed from Thursday, October 01, 2026 till 48 hours from the date of declaration of the unaudited financial results of the Company, i.e., Wednesday, November 4, 2026 (both days inclusive). The above-mentioned information will also be available on the website of the Company at: https://www.digitide.com/investors/announcements/ This is for your information and records. Yours faithfully, For Digitide Solutions Limited Shailesha Barve Company Secretary & Compliance Officer Membership No. A50601 Digitide Solutions Limited Registered Address: New Municipal No. 1, Sri Subramanya Plaza (SS Plaza), 29th Main Road, BTM Layout, 1st stage, Ring Road, Bengaluru, Bengaluru Urban, Karnataka, 560068 Tel: 080-22244002 | CIN: L62099KA2024PLC184626 | Website: www.digitide.com Email: investorrelations@digitide.com