PFL Infotech Board Meeting for Q2 FY27 Results

The primary agenda items for the board meeting include:

• Consideration and approval of the Unaudited Standalone Financial Results of the Company for the quarter and half-year ended 30th September 2026
• Consideration of the Limited Review Report issued by the Statutory Auditors of the Company on these financial results
• Consideration of any other matter with the permission of the Chair

Additionally, the company has implemented a trading window closure pursuant to its Code of Conduct for Prevention of Insider Trading. The trading window for dealing in the securities of the Company shall remain closed for designated persons and their immediate relatives until 48 hours after the declaration of the financial results for the quarter and half-year ended 30th September 2026.

The disclosure is signed by Parma Nand Chand, Managing Director (DIN: 00066973), and is addressed to The General Manager, Department of Corporate Services – CRD, BSE Limited at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001.