CESC 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 the Unaudited Financial Results of the Company for the 2nd quarter and half-year ended on September 30, 2026 pertaining to the Financial Year-2026-27.

DOC: SEC:2025/2026-27/286 October 29, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5th Floor, Plot No. C/1, Phiroze Jeejeebhoy Towers, G- Block, Bandra – Kurla Complex, Dalal Street, Bandra (East), Mumbai – 400 001 Mumbai – 400 051 SCRIP CODE: 500084 SCRIP CODE: CESC Dear Sir/Madam, Sub.: Board Meeting In terms of Regulation 29 and other applicable Regulations of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we write to inform you that, a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, November 5, 2026 to consider, approve and take on record, the Unaudited Financial Results of the Company for the 2nd quarter and half-year ended on September 30, 2026 pertaining to the Financial Year-2026- You are requested to take this on record and oblige Yours faithfully, For CESC Limited Jagdish Patra Company Secretary & Compliance Officer