Pentokey Organy India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Pursuant to the provisions ....

Date: 08.08.2026 The BSE Limited P J Towers, Dalal Street, Mumbai- 400 001 Subject: Intimation of the Board Meeting scheduled to be held on Thursday, 13th August, 2026. Reference: BSE Scrip Code: 524210 Madam / Sir, Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“Listing Regulations’), it is hereby informed that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 13th August, 2026 to, inter alia, to consider and approve the unaudited Financial Results of the Company for the quarter ended 30th June, 2026. Further, the Trading Window for dealing in securities of the Company which is currently closed in pursuance of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 read with Company's Code of Conduct for Prevention of Insider Trading shall reopen 48 hours after the financial results of the Company for the quarter ended 30th June, 2026 become generally available. The intimation is also being uploaded on the Company’s website http://www.pentokey.com This is for your information and records. For, Pentokey Organy (India) Limited Saurabh Mishra Company Secretary M. No. A77775 Reg. Office: 509, Western Edge I, Western Express Highway, Borivali (East), Mumbai - 400066 Phone: +91-22-28545118 / 28545119 Website: www.pentokey.com CIN: L47720MH1986PLC041681