Pyxis Finvest Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, 5th November, 2026 at Office No. 171-174, 17th Floor, Plot No. 209, Atlanta Building, Jamnalal Bajaj Marg, Nariman Point, Mumbai - 400021, inter alia to consider and approve the Unaudited financial ....

Pyxis Finvest Limited CIN- L65990MH2005PLC157586 Regd Office: 208, P.J. Towers, Dalal Street, Fort, Mumbai-400 001 Corp Office: 173, 17th Floor, Atlanta Building, 209, Jamnalal Bajaj Marg, Nariman Point, Mumbai - 400021 Tel: +91 22 2272 0000, Email – pyxisfinvestltd@gmail.com website: www.pyxisfinvest.com 29th October, 2026 Department of Corporate Services BSE Limited P.J. Towers, Dalal Street, Fort, Mumbai – 400 001. Ref: Pyxis Finvest Limited (Scrip Code: 534109) Sub: Notice of Board Meeting as per Regulation 29(2) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, This is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, 5th November, 2026 at Office No. 171-174, 17th Floor, Plot No. 209, Atlanta Building, Jamnalal Bajaj Marg, Nariman Point, Mumbai - 400021, inter alia to consider and approve the Unaudited financial results together with the Limited Review Report of the Company for the half year ended 30th September, 2026. Further, in terms of Company’s Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of trading by Designated Persons, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, read with the clarifications issued by BSE vide Circular No. LIST/COMP/01/2019-20 dated 2nd April, 2019, the Trading window for dealing in the securities of the Company for all the Designated Persons and immediate relatives of Designated Person, has been declared as closed and continue to remain closed till the expiry of 48 hours after the financial results for the half year ended 30th September, 2026 become generally available information. Kindly take the same on record. Thanking you Yours truly For Pyxis Finvest Limited Yojana R. Pednekar Company Secretary