DRC Systems Board Meeting on August 6, 2026

Key Event Details

• The Board of Directors meeting of DRC Systems India Limited will be held on Thursday, August 6, 2026.
• The primary agenda is to consider and approve the Unaudited (Standalone and Consolidated) Financial Results for the quarter ended June 30, 2026 (Q1 FY27).
• The board may also consider other business items, if any.

Trading Window Closure Information

• As previously intimated on June 23, 2026, the company's Trading Window has been closed since July 1, 2026.
• The Trading Window will remain closed until August 10, 2026 (both days inclusive).
• This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading.

Additional Information

• This intimation is also available on the company's website at www.drcsystems.com.
• The document was digitally signed by Jainam Ashvinkumar Shah, Company Secretary, on July 27, 2026 at 16:49:52 IST.

Financial Impact

Financial impact not quantified in this disclosure. The meeting is scheduled to review and approve financial results, but no specific figures or guidance are provided in this intimation.