SBI Cards and Payment Services Ltd.
Nature of Disclosure: Regulatory intimation of upcoming board meeting for consideration and approval of financial results.
Board Meeting Details: A meeting of the Board of Directors is scheduled to be held on Friday, October 23, 2026. The primary agenda is to consider and approve the unaudited Financial Results of the Company for the quarter and the half year ended September 30, 2026.
Trading Window Closure: In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct, the Trading Window has been closed since October 1, 2026. The Trading Window will reopen 48 hours after the declaration of the unaudited Financial Results for the quarter and half year ended September 30, 2026.
Regulatory Compliance: The disclosure is made under Regulation 29 and 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The same information is being uploaded on the company website at www.sbicard.com.
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