One 97 Communications Limited (Paytm) submitted a regulatory filing to both BSE Limited and the National Stock Exchange of India Limited regarding the closure of its board meeting.

The disclosure serves as a formal notification that the company's Board of Directors meeting, which was previously intimated, has concluded. The meeting commenced on October 26, 2026, at 7:51 PM Indian Standard Time (IST) and concluded at 10:15 PM IST on the same date, resulting in a meeting duration of approximately 2 hours and 24 minutes.

This intimation is filed in furtherance to earlier communications made under Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company requested the exchanges to take this information on record.

The communication was digitally signed and submitted by Sunil Kumar Bansal, who holds the position of Company Secretary & Compliance Officer (FCS: 4810) for One 97 Communications Limited. The contact email provided was compliance.officer@paytm.com.