Page Industries Limited has scheduled a meeting of the Board of Directors on 13 August 2026. The board will consider two main agenda items: (a) taking on record the Unaudited Financial Results for the first quarter ended 30 June 2026, and (b) considering declaration of the 1st interim dividend to the Equity Shareholders of the Company for the current financial year 2026-27.

In case the interim dividend is declared by the Board of Directors, the Record Date for the purpose of payment of such interim dividend will be 19 August 2026.

The Company will hold investors/analyst calls on 13 August 2026 at 4:00 PM to discuss the financial results for the quarter ending 30 June 2026. Details of the calls will be published on the Company's website in due course. For further details, investors can contact investors@jockeyindia.com.

The disclosure is signed by Murugesh C, Company Secretary, and was digitally signed on 13 July 2026 at 18:22:53 IST.