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Pine Labs Limited Earnings Release 2025

Nov 21, 2025

60444_rns_2025-11-21_50f74f79-ed4a-40ce-8c4d-8e28dae86467.pdf

Earnings Release

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Date: November 21, 2025

To,

BSE Limited, National Stock Exchange of India Limited,
20th Floor, P.J. Towers, Exchange Plaza, C-1, Block G,
Dalal Street, Bandra Kurla Complex, Bandra (E),
Mumbai - 400001. Mumbai – 400 051
BSE Scrip Code: 544606 NSE Scrip Symbol: PINELABS

Subject: Board Meeting Notice and Analysts Call Invite

Dear Sir/ Ma'am,

Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that a meeting of the Board of Directors of Pine Labs Limited ("the Company") is scheduled to be held on Wednesday, December 3, 2025, at 3:00 P.M. (IST) inter alia, to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter and half year ended September 30, 2025 and other matters.

The Company shall publish the financial results in the newspapers in accordance with Regulation 47 of the SEBI Listing Regulations.

Further, pursuant to Regulation 30 read with Schedule III of the SEBI Listing Regulations, this is to inform you that the Company will host an Investors/Analysts Conference Call on Wednesday, December 3, 2025 at 5:45 P.M. (IST) to discuss the aforesaid financial results. The details of the aforesaid Investors/Analysts Conference Call are enclosed herewith.

You are requested to take the same on record.

Thank You.

For Pine Labs Limited

NEERAV MEHTA Digitally signed by NEERAV MEHTA Date: 2025.11.21 22:58:17 +05'30'

Neerav Mehta Company Secretary and Compliance Officer Membership Number: A20949

Encl: a/a

PINE LABS LIMITED

Cordially invites you to the

MAIDEN EARNINGS CONFERENCE CALL

To discuss the operational and financial performance for Q2' FY26

Wednesday, 3rd December 2025

5:45 PM, IST

AccessNumbers
PrimaryNumber +91 22 6280 1102
+91 22 7115 8003
TollFreeNumber USA:18667462133
UK:08081011573
Singapore:8001012045
HongKong:800964448

Diamond Pass Link

https://services.choruscall.in/DiamondPassRegistration/register?confir mationNumber=6034603&linkSecurityString=2f4fda9083

Management Participants

Mr. Amrish Rau – Chief Executive Officer Mr. Sameer Kamath Chief Financial Officer

We look forward to your participation

RSVP

Adfactors PR Contact: Ms Saloni Nagvekar I +91 98674 98378