Catvision 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 unaudited standalone & consolidated ....

Date: 10th August, 2026 The Manager BSE Limited 25th Floor, P.J. Towers, Dalal Street, Fort, Mumbai – 400 001 Scrip Code: 531158 Sub: Intimation of the Board Meeting pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, We wish to inform you that the Meeting of the Board of Directors of the Company will be held on Thursday, the 13th day of August 2026, inter-alia, to consider and approve the un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended on 30th June, 2026. Further as intimated vide our letter dated 30th June 2026, the "Trading Window" for trading in the shares of the Company for all Director's, KMP's, Designated employees and their immediate relatives has been closed from 1st July, 2026 and shall remain closed till 15th August, 2026 (both days inclusive). Thanking you. Yours sincerely, For Catvision Limited Dilip Das Company Secretary & CFO