BSEBoard Meeting28 Oct 2026 · 28 Oct 2026, 01:49 pm

INOX India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results for the Quarter and half year ended 30th September, 2026.

INOX India Ltd · 544046

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INOX India Ltd has scheduled a Board Meeting on 03/11/2026 to consider and approve Unaudited Standalone and Consolidated Financial Results for the Quarter and half year ended 30th September, 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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INOX India Ltd - 544046 - Board Meeting Intimation for Considering Unaudited Standalone And Consolidated Financial Results For The Quarter And Half Year Ended 30Th September, 2026

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INOI<CVA HISTORICALLY FUTURISTIC IIL:SEC:SE:INTM :290 Date: 28th October, 2026 Corporate Relations Department The Manager Listing Department BSE Limited National Stock Exchange of India Ltd 1st Floor, New Trading Ring Exchange Plaza', C-1, Block G, Rotunda Building, P J Towers Bandra - Kurla Complex, Dalal Street, Fort Bandra (E), Mumbai - 400 001 Mumbai - 400 051 Scrip Code- 544046 Symbol: INOXINDIA Subject: Intimation under Regulation 29 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby inform you that a Meeting of. the Board of Directors of the Company is scheduled to be held on Tuesday, 3rd November, 2026, inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on 30th September, 2026. Further as per company's code of conduct to regulate, monitor and report trading by its Employees and other Connected Persons under SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended) (,PIT Regulations'), the trading window for dealing in the securities of the Company by its designated employees, immediate relatives, specified person and connected person, was closed from 1st October, 2026, till the expiry of 48 hours from the date the said financial results are made public. The above information shall be uploaded on the website ofthe Company at www.inoxcva.com. We hereby request you to take the above information on your record. Thanking you, For INOX INDIA LIMITED J aymeen Patel Company Secretary & Compliance~rftiiefJ1~ INOX INDIA LIMITED CINNo.:L99999GJ1976PLC018945 ~h Floor, K r rlatina. Race Course. Vadodara· 390 007. Gujarat, India. 1T el.:+91265 6160100 1F ax: +9126523414491i nox@inoxcva.com I www.inoxcva.com