This is a regulatory disclosure submitted to both the National Stock Exchange of India Limited (NSE) and BSE Limited regarding an upcoming Board meeting.
A meeting of the Board of Directors of Tonbo Imaging India Limited is scheduled to be held on Thursday, November 5, 2026. The primary agenda of this meeting is to consider and approve the company's standalone and consolidated unaudited financial results for both the quarter and half year ended September 30, 2026.
The disclosure is made pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Furthermore, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, and in continuation of a previous communication dated October 23, 2026, the trading window for dealing in the company's securities will remain closed until 48 hours after the declaration of the unaudited financial results.
The letter was signed digitally by Ankita Agarwalla, Company Secretary and Compliance Officer (Membership No.: A61777), on October 30, 2026, at 16:33:32 IST.