BSEBoard Meeting2d ago · 26 Oct 2026, 07:10 pm
Updater Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2026 ,inter alia, to consider and approve The Standalone And Consolidated Unaudited Financial Results Of The Company For The Quarter and Half Year ended September 30, 2026, Along With The Limited Review Report Thereon.
Updater Services Ltd · 543996
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Updater Services Ltd has scheduled a board meeting on October 30, 2026, to consider and approve the standalone and consolidated unaudited financial results for the quarter and half year ended September 30, 2026, along with the limited review report.
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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Updater Services Ltd - 543996 - Board Meeting Intimation for To Consider And Approve The Standalone And Consolidated Unaudited Financial Results Of The Company For The Quarter And Half Year Ended September 30, 2026, Along With The Limited Review Report Thereon.
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Redefining Business
Services
October 26, 2026
To: To:
BSE Limited (BSE) National Stock Exchange of India Limited
Corporate Relationship Department (NSE)
Phiroze Jeejeebhoy Towers, Listing Department
25th Floor, Dalal Street, Exchange Plaza, 5th Floor, Plot No. C/1,
Mumbai - 400001 G Block, Bandra Kurla Complex, Bandra
(East), Mumbai — 400051
BSE Scrip Code: 543996 NSE Code: UDS
Dear Sir/Madam,
Sub: Prior Intimation of Board Meeting under Regulations 29(1)(a) of SEBI (Listing Obligations
and Disclosure Requirements), Regulations, 2015.
Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the
Company is scheduled to be held on Friday, October 30, 2026, inter alia, to
• Consider and Approve the Standalone and Consolidated Un-audited Financial Results of the
Company along with the Limited Review Report for the quarter and half year ended
September 30, 2026.
Further, in terms of the Code of Conduct to Regulate, Monitor and Report Trading by Insiders,
framed pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading)
Regulations, 2015, and amendments thereunder, the trading window for dealing in the
securities of the Company has been closed from October 01, 2026, till 48 hours after the
declaration of the Un-audited Financial Results for the Quarter and Half year ended September
30, 2026. The Company had intimated the Stock Exchange(s) about the closure of trading
window vide its letter dated September 25, 2026.
This intimation is being provided for your information and record.
Yours faithfully,
For Updater Services Limited
Sandhya Saravanan
Company Secretary and Compliance Officer
A66942
Updater Services Limited (earlier Updater Services Pvt Ltd)
1st Floor, No.42, Gandhi Mandapam Road, Kotturpuram, Chennai - 600085
+91 44 2446 3234 I 0333 I sales@uds.in I facility@uds.in I www.uds.in I
CIN L74140TN2003PLC051955
Our Values: happy people I clear purpose I better everyday I do good I balance all