Date: June 3, 2026

Board Meeting Outcomes

  • The management of Pine Labs Limited will be organizing an Investor and Analyst day in June 2026.

Other Operational / Legal / Strategic Disclosures

  • The disclosure serves as compliance under applicable provisions of SEBI Listing Regulations.
  • The information about the meeting will be available on the company's website at https://www.pinelabs.com/investor-relations.

KMP / Board / Auditor Changes

Not Specified

Dividend Declaration or Non-Declaration

Not Specified

Financial Results (Standalone & Consolidated)

Not Specified

Disinvestment / Strategic Actions

Not Specified