Symphony Limited has formally intimated the National Stock Exchange of India Limited and BSE Limited about an upcoming meeting of its Board of Directors. The meeting is scheduled to be held on Thursday, October 29, 2026.

The Board will consider and approve two key agenda items:

  • Unaudited Standalone and Consolidated Financial Results for the second quarter and half year ended on September 30, 2026
  • Declaration of 2nd Interim dividend on equity shares, if any, for the financial year 2026-27

This communication represents a regulatory compliance filing made under the provisions of Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.

The document was digitally signed by Mayur Barvadiya, who holds the positions of Company Secretary and Head – Legal (VP) at Symphony Limited, on October 21, 2026 at 11:54:38 IST.