Datakosa Limited has submitted a regulatory filing to the Listing Compliance Department of BSE Limited regarding an upcoming Board of Directors meeting. The meeting is scheduled for Friday, October 23, 2026.

The primary agenda items for the board meeting include:

  • Consideration, approval, and taking on record of the Un-audited financial results of the Company for the quarter and half year ended September 30, 2026
  • Consideration and taking note of the limited review report of the statutory auditors of the Company for the quarter and half year ended September 30, 2026

This disclosure is made in compliance with Regulation 29 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations (LODR), 2015.

The company confirms that the trading window closure period commenced from October 1, 2026, as previously intimated via letter dated September 23, 2026. The trading window will remain closed until 48 hours after the declaration of the Un-Audited Financial Results for the quarter and half year ended September 30, 2026.

The intimation is also available on the company's website at www.datakosa.ai and on the BSE website at www.bseindia.com.

The document is signed by Vidhi Sharma, Company Secretary & Compliance Officer of Datakosa Limited, with digital signature timestamped October 16, 2026 at 15:48:52 +05:30.

Company registered office: Workafella, Cyber Crown- 409,423, Sec-II, HUDA Techno Enclave, Madhapur, Hyderabad, Telangana, India, 500081