Laser Power & Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve the unaudited financial ....

POWER & INFRA www.laserpowerinfra.com —— 4t August, 2026 BSE Limited National Stock Exchange of India Ltd Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block G Dalal Street, Fort Bandra Kurla Complex, Bandra (E) Mumbai — 400001 Mumbai — 400051 Scrip Code — 544822 Symbol — LASERPOWER Sub.: Intimation of Board meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir / Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of Board of Directors of the Company is scheduled to be held on Monday, 10" August, 2026, inter-alia, to consider and approve the unaudited financial results of the Company for the quarter ended 30" June, 2026. Further to our letter dated 16th July, 2026, the trading window has been closed from Thursday, 16th July, 2026 and shall remain closed until 48 hours after the declaration of the aforesaid financial results. The above information is made available on the Company's website. This is for your kind information and record. Thanking you. Yours faithfully, For Laser Power & Infra Limited Debendra Banthiya Company Secretary & Compliance Officer !;aser Power & Infra Limited H ormerly Known as Laser Power & Infra Pvt. Ltd.) 9.Corporate Office. Adventz Infinity@, BN Block, North Wing, 19th Flaor, Saltlake, Sector - V, Kolkata - 700091 S Registered Office: Swaika Centre, 4A Pollock Street, 3rd Floor, Kolkata - 700001 150 tomzgis 150 9001205 v CERTIFIED COMPAN +9133 4822 9195 | @ info@laserpowerinfra.com | CIN: |f14220WB1988PLC043591