PlatinumOne Business Services informs about board meeting

Pursuant to Reg.29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, PlatinumOne Business Services has informed that the meeting of the Board of Directors of the Company will be held on Friday the 6th November, 2026 at 12.30 PM at the Registered Office of the Company situated at Unit No. A2 & A3, 7th Floor, A Wing, Ashar IT Park, Road No.16Z, Wagle Estate, Thane (West), Thane -400 604, Maharashtra, India to transact the following business: 1. Approval of Unaudited Financial Results of the Company for the half year ended 30th September, 2026; 2. Any other matter with the permission of the chair. It has further brought to the notice of all concerned that, pursuant to the SEBI (Prevention of Insider Trading) Regulations, 2015, and the Company’s Code of Conduct, the Trading Window shall remain closed for 48 hours from the conclusion of the Board meeting/making the results public.

The above information is a part of company’s filings submitted to BSE.