Paluck Technologies LimitedBSE: PALUCK

Board Meeting Intimation for To Consider, Approve, And Take On Record The Standalone And Consolidated Financial Results Of The Company For The Financial Year Ended 31 March 2026

· Issued by Paluck Technologies Limited via BSE India

Filed with BSE ·

Paluck Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/09/2026 ,inter alia, to consider and approve 1. To consider, approve, and take on record the Standalone and Consolidated Financial Results of the Company for the financial year ended 31 March 2026 in accordance with Regulation 33(3)(a)/(d) read together with Regulation 33(3)(j) of the SEBI LODR Regulations(pertaining to financial disclosures immediately succeeding the period disclosed in the IPO offer document within 21 days of listing).

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