FX Multitech Board Meeting on October 30, 2026

FX Multitech Limited has submitted a regulatory disclosure to the BSE SME Platform regarding an upcoming board meeting. The meeting of the Board of Directors is scheduled to be held on October 30, 2026.

The primary agenda items for the board meeting include:

• Consider and approve the un-audited Financial Results (Standalone and Consolidated) of the Company for the half-yearly period ended September 30, 2026
• Consider and discuss any other items as may be decided by the Board of Directors

The disclosure is made pursuant to Regulation 29 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended).

In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, the Trading Window for dealing in securities of the Company shall remain closed and will re-open 48 hours after the declaration of the Financial Results by the Company.

Company identification: CIN NO: U52100GJ2008PLC053391, ISIN: INE1D0M01019