The document is an intimation regarding changes to scheduled investor communications, specifically the cancellation of an earnings conference call and arrangement of an alternative investor meeting.
The Company has cancelled its Earnings Conference Call that was scheduled for Monday, November 02, 2026 at 10:00 AM IST due to a material development in the Group.
In lieu of the earnings call, the Company has released a Shareholders' Letter, available at: https://nsearchives.nseindia.com/corporate/AFFLE01112026175612ShareholdersLettergeneral_3.pdf
The Company will be attending an in-person investors group meeting hosted by Ambit Capital on Monday, November 2, 2026 at 04:30 PM IST in Mumbai.
The purpose of this meeting is to address the announcement regarding the execution of a definitive agreement for the acquisition of Perion Network Ltd. by the Step-down Subsidiary of the Company.
Virtual participation is available through Zoom Webinar: https://ambit-co.zoom.us/webinar/register/WN_fo5yjyJQni33TLDRZZfQ (Webinar ID: 960 5034 9641).
Queries can be emailed to investor.relations@affle.com until 4:30 PM IST on November 2, 2026, with Q&A moderated by Ambit Capital prioritizing in-person attendees.
Additional Notes Section
The document references a separate Reg 30 intimation regarding the material development but does not include financial data or specific details about the acquisition.
No financial figures, guidance references, or presentation summaries are included in this announcement.
The document is signed by Parmita Choudhury, Company Secretary & Compliance Officer.
