• The document is a regulatory intimation of an upcoming Board meeting and subsequent earnings conference call.
  • A meeting of the Board of Directors is scheduled for Thursday, October 29, 2026 to consider and approve the unaudited standalone and consolidated financial results for the quarter and half year ended September 30, 2026 (Q2 FY27).
  • The company will host an Investors/Analysts Conference Call on the same day, October 29, 2026, at 4:30 P.M. IST to discuss these financial results.
  • The event will be conducted via Video Conference mode.
  • Management participants are not explicitly listed in this announcement, but the contact for further information is Ritesh Khetan, Head Corporate Finance and Chief Investor Relations Officer.
  • The financial results will be published in newspapers as per Regulation 47 of SEBI Listing Regulations.
  • The announcement and related information will be available on the company's investor relations website: https://www.pinelabs.com/investor-relations.

Additional Notes Section

  • The document includes an enclosure with dial-in details and a registration link for the earnings call: "Pine Labs Limited – Q2'FY27 Earnings Analyst Call".
  • No financial data or performance figures are disclosed in this announcement; it serves solely as notice of the upcoming board meeting and earnings call.
  • The disclosure is made in compliance with SEBI Listing Regulations, specifically Regulation 29 and Regulation 30 read with Schedule III.