Birla Cotsyn (India): Board Meeting Intimation for Birla Cotsyn (India) Limited-Postponement Of Board Meeting

Birla Cotsyn (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve With reference to our intimation Letter dated 03rd November 2025 We wish to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that due to an unavoidable circumstances the meeting of the Board of Directors of M/s. Birla Cotsyn (India) Limited (The Company) which was scheduled to be held on Tuesday 11th November 2025 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results and Limited Review Reports of the Company for the quarter and half year endedSeptember 30 2025 has been postponed and rescheduled on Wednesday 12th November 2025.