Containe Technologies: Board Meeting Intimation for Prior Intimation - Board Meeting - Scheduled On 14Th November 2025

Containe Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve We wish to inform your esteemed organization that a meeting of the Board of Directors of Containe Technologies Limited(the Company)is scheduled to be held on Friday the 14th day of November 2025 inter-alia to: 1. Consider and approve the Un-Audited Financial Results of the Company for the half year ended as on 30th September 2025;2. Take note of the Limited Review Report on Un-Audited Financial Results of the Company issued by the Statutory Auditor of the Company for the half year ended as on 30th September 2025.