Infrax Renewable Board Meeting on November 7, 2026

Key Quantitative Figures

• The financial results to be considered are for the half year ended September 30, 2026.

Dates of Action

• Board Meeting Date: Saturday, November 07, 2026
• Trading Window Closure Period: From October 1, 2026, until 48 hours after the communication of financial results for the half year ended September 30, 2026, to the stock exchange.

Parties or Entities Involved

• Stock Exchange: BSE Limited

Agenda Items

The Board of Directors is scheduled to consider and approve:

1. Unaudited financial results for the half year ended on September 30, 2026, along with the Limited Review Report.

2. Any other business with the permission of the Chair.

Compliance Details

The company has confirmed compliance with its Code of Conduct for prevention of Insider Trading by closing the trading window for dealing in the company's equity shares during the specified period.

Financial Impact

Financial impact not quantified in the disclosure. The meeting is for consideration and approval of financial results.