CESC Limited has announced its participation in three significant investor conferences scheduled for February 2026, providing multiple opportunities for investor engagement and corporate communication.

Official Regulatory Filing Details

The company submitted an official communication on February 2, 2026, to both the National Stock Exchange of India Limited and BSE Limited under document reference DOC:SEC:1662/2025-26/329. The disclosure ensures compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, which mandates timely disclosure of material events and information to stock exchanges.

Conference Schedule and Details

The company will participate in three consecutive investor conferences in Mumbai, all conducted through physical meetings. The detailed schedule demonstrates CESC's commitment to maintaining active investor relations.

Strategic Investor Engagement

The three-day conference schedule spans from February 9 to February 12, 2026, with all events taking place in Mumbai. Each conference represents a different investment platform, providing CESC with diverse opportunities to engage with institutional investors, analysts, and fund managers.

The physical meeting format for all three conferences indicates a preference for direct, face-to-face investor interactions, allowing for comprehensive discussions about the company's performance, strategy, and future prospects. The formal notification was digitally signed by Jagdish Patra, Company Secretary & Compliance Officer, on February 2, 2026, ensuring proper authorization and documentation of the investor engagement activities.

CESC Limited has announced that its Board of Directors will convene on February 6, 2026, to review and approve the company's quarterly financial performance. The meeting has been scheduled in accordance with regulatory requirements under SEBI's listing obligations framework.

Meeting Details and Regulatory Compliance

The board meeting is being conducted under Regulation 29 and other applicable regulations of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. Company Secretary and Compliance Officer Jagdish Patra issued the formal notification to both major stock exchanges on January 30, 2026.

Financial Results Scope

The board will consider, approve, and take on record the unaudited financial results covering multiple reporting formats. The comprehensive review will encompass both standalone and consolidated financial statements for the company's performance during the specified period.

The financial results pertain to the Financial Year 2025-26, specifically covering:

• Third quarter ended December 31, 2025
• Nine months ended December 31, 2025
• Both standalone and consolidated formats

Exchange Notifications

CESC Limited has formally notified both the National Stock Exchange of India Limited and BSE Limited about the upcoming board meeting. The company trades under scrip code CESC on NSE and scrip code 500084 on BSE. The notification document, referenced as SEC:1653/2025-26/320, was digitally signed and submitted to ensure compliance with exchange requirements.

The formal communication ensures transparency and keeps stakeholders informed about the company's financial reporting schedule, maintaining adherence to corporate governance standards and regulatory obligations.