Exato Technologies 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 FINANCIAL RESULTS ....

GSTIN: 09AAECE2712N1ZI CIN: L74999UP2016PLC228280 Exato Technologies Limited (Formerly Known as Exato Technologies Private Limited) August 10, 2026 Listing Compliance Department BSE Limited Floor 25, P.J. Towers, Dalal Street, Mumbai- 400 001 Dear Sir/ Madam, Sub: Intimation of Board Meeting pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref.: Exato Technologies Limited (Scrip Code: 544626) With reference to the captioned subject and pursuant to Regulation 29(1) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, August 13, 2026, inter alia, to consider and approve: 1. the Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter ended June 30, 2026; 2. Other businesses Further, with reference to our letter dated June 29, 2026, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window of the Company has been closed from July 01, 2026 and shall remain closed till the expiry of 48 hours after the declaration of the above-mentioned Financial Results. This is for your information and record. Thanking you, For Exato Technologies Limited Geeta Jain Company Secretary & Compliance Officer Membership No. A13938 Place: Noida Registered office: Pinnacle Tower, Plot No. 8, Second Floor, Sector 142, Nepz Post Office, Gautam Buddha Nagar, Noida, Uttar Pradesh, India, 201305 E-mail: compliance@exato.ai | Phone: 0120-5240277/278 | Website: www.exato.ai