India Infraspace Limited has issued a regulatory disclosure to BSE Limited regarding an upcoming board meeting. The meeting of the Board of Directors is scheduled to be held on Wednesday, 11th November, 2026. The primary agenda for this meeting is to consider and approve the Un-audited Financial Results for the quarter and half year ended 30th September, 2026.

The company also confirmed that the trading window for dealing in its securities is already closed. The trading window will remain closed until 48 hours after the declaration of the aforementioned financial results.

The communication was digitally signed by Chetan Rajendra Anand, Managing Director (DIN: 10713057), on behalf of the company.