Pentokey Organy (India): Board Meeting Intimation for Approval Of Unaudited Standalone Financial Result For The Quarter Ended 31St December 2025.

Pentokey Organy India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2026 inter alia to consider and approve Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (ListingObligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) it is herebyinformed that a meeting of the Board of Directors of the Company is scheduled to be held onWednesday 21st January 2026 to inter alia to consider and approve the unaudited Financial Resultsof the Company for the quarter ended 31st December 2025.Further the Trading Window for dealing in securities of the Company which is currently closed inpursuance of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 read with Companys Code of Conduct for Prevention of Insider Trading shall reopen 48 hoursafter the financial results of the Company for the quarter ended 31st December 2025 become generallyavailableThe intimation is also being uploaded on the Companys website http://www.pentokey.com