PFL Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 12th November, 2026, inter alia, to consider and approve the following ....

To, Date:05-11-2026 The General Manager Department of Corporate Services – CRD BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai – 400 001. Dear Sir/Madam, Ref: Scrip Code: 531769 Subject:Intimation of the Board Meeting to be held on Thursday, 12th November, 2026. Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 12th November, 2026, inter alia, to consider and approve the following matters: 1. To consider and approve the Unaudited Standalone Financial Results of the Company for the quarter and half-year ended 30th September, 2026, along with the Limited Review Report thereon issued by the Statutory Auditors of the Company. 2. To consider any other matter with the permission of the Chair. Further, pursuant to the Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company shall remain closed for the designated persons and their immediate relatives, as applicable, until 48 hours after the declaration of the financial results for the quarter and half-year ended 30th September, 2026. This is for your information and records. Thanking You Yours Sincerely For PFL INFOTECH LIMITED PARMA NAND CHAND Managing Director DIN: 00066973 Registered Office: # 318, 3rd Floor, Mittal Chambers, 2-2-51, M.G. Road, Secunderabad,–500003, Telangana, India. Ph: +91 96666 99809, Email: pflinfotech@gmail.com www.pflinfotech.in