Diligent Industries Limited has submitted a regulatory intimation to the Corporate Relationship Department of BSE Limited regarding an upcoming board meeting.

The Board of Directors meeting is scheduled to be held on Saturday, November 14, 2026. The primary agenda for this meeting includes consideration of the un-audited financial results of the company for the quarter ended September 30, 2026 (Q2 FY 2026-2027). The board will also review the Limited Review Report alongside the financial results.

The communication was digitally signed by Vankineni Bhanu Prakash (Managing Director, DIN: 00919910) on November 4, 2026, at 17:56:50 IST. The company requested BSE to take this intimation on record.

No specific financial figures, performance metrics, or forward-looking guidance were disclosed in this intimation notice. The document serves purely as a notice of the upcoming board meeting and its agenda items.