Ecofinity Atomix Board Meeting for Q1 FY27 Results

Board Meeting Information

• Meeting Date: Thursday, August 13, 2026
• Meeting Venue: Registered Office of the Company
• Regulatory Reference: This intimation is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Agenda Items

1. To consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the first quarter ended June 30, 2026.

2. To take on record the Limited Review Report of the Statutory Auditors on the aforementioned financial results.

3. To consider any other business with the permission of the Chair.

The intimation is provided for the information of the company's shareholders/members.