Panchatv Bharat Limited has submitted a regulatory intimation to BSE Limited regarding an upcoming board meeting. The meeting of the Board of Directors is scheduled to be held on Friday, 13th November 2026.

The primary agenda of the board meeting is to consider and approve the Un-audited Financial Results of the Company for the half year ended 30th September 2026. The board will also review the Limited Review Report of the Statutory Auditors on these financial results.

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct, the Trading Window for dealing in the securities of the Company has been closed from 1st October 2026. The trading window will remain closed until 48 hours after the declaration of the aforementioned financial results.

The disclosure is signed by Mr. Sanjay Gupta, Managing Director (DIN: 10537809), and requests BSE to take this information on record.