Takyon Networks Limited has scheduled a meeting of its Board of Directors on Saturday, November 14, 2026, at 4:00 p.m. The meeting will be conducted through video conferencing from the company's registered office located at CP 37, Viraj Khand Gomti Nagar, Lucknow-226010.

The primary agenda of the board meeting is to consider and take on record the Standalone and Consolidated Un-Audited Financial Results of the Company for the half year ended on September 30, 2026.

The company confirms that the trading window closure period has already commenced as previously intimated. This closure period will continue and end after 48 hours from the declaration of the Standalone and Consolidated Un-Audited Financial Results for the half year ended September 30, 2026.

The disclosure is made pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.