Dalal Street Investments Board Meeting August 20

Dalal Street Investments Limited has submitted a regulatory disclosure to the Corporate Relationship Department of BSE Limited regarding an upcoming board meeting.

The disclosure is made pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

A meeting of the Board of Directors of the Company is scheduled to be held on Thursday, August 20, 2026. The board meeting has two specific agenda items:

1. To fix the date of the Annual General Meeting of the Company for the financial year 2025-2026 along with its allied business matters.

2. To consider and adopt the "Annual Report 2026".

The company has requested BSE to take this communication on record and bring it to the notice of all concerned parties.

Company registration details: CIN No: L65990MH1977PLC357307