CDSL Announces July 30 AGM, New Director

Summary of Key Information:

Reporting Period (Quarter/Year): Not Applicable (Governance Announcement)

Nature of Filing / Announcement: Outcome of Board Meeting under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Audit Opinion:

Not Specified

Auditor’s Comment:

Not Specified

Key Financial Highlights:

Not Specified

Corporate Actions:

Annual General Meeting: The Twenty-Eighth (28th) Annual General Meeting (AGM) of the shareholders will be held on Thursday, July 30, 2026, at 11:00 A.M. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM).

The Notice of AGM and the Integrated Annual Report for the financial year 2025-26 will be sent to the Stock Exchange and shareholders separately.

Other Significant Information:

Not Specified