Fujiyama Power Systems Board Meeting on November 5

Key Dates

• Board meeting scheduled: Thursday, November 5, 2026
• Financial results period: Quarter and half-year ended September 30, 2026
• Trading window closure: Until 48 hours after results declaration (until Saturday, November 7, 2026)
• Trading window re-opening: Sunday, November 8, 2026

Meeting Agenda

The Board of Directors of Fujiyama Power Systems Limited (Formerly Fujiyama Power Systems Private Limited) will consider and approve:

• Unaudited Standalone Financial Results for Q2 and H1 FY27
• Unaudited Consolidated Financial Results for Q2 and H1 FY27

Trading Window Restrictions

The trading window for designated persons and their immediate relatives remains closed until 48 hours after the financial results declaration. This is standard insider trading compliance procedure.