Page Industries Limited has announced the reconstitution of its Audit Committee with the addition of Mr. Dinesh Malkani as a new member. The company informed stock exchanges about this corporate governance development through an official communication dated 03 February 2026.

Board Approval and Regulatory Compliance

The Board of Directors approved Mr. Malkani's induction through a circular resolution, with the appointment taking effect from 01 February 2026. This announcement was made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which mandates disclosure of material events and corporate governance changes.

Reconstituted Committee Structure

Following the latest appointment, the Audit Committee has been restructured with four members effective 01 February 2026:

Corporate Governance Enhancement

The expansion of the Audit Committee reflects the company's commitment to strengthening its corporate governance framework. Audit committees play a crucial role in overseeing financial reporting processes, internal controls, and compliance with regulatory requirements. The addition of Mr. Malkani brings the committee membership to four, potentially enhancing the breadth of expertise and oversight capabilities.

The company secretary Murugesh C signed the official communication, which was addressed to both the Bombay Stock Exchange and the National Stock Exchange of India Limited, ensuring comprehensive disclosure to all relevant stakeholders and regulatory bodies.

Page Industries Limited has announced its board meeting schedule for February 5, 2026, where directors will deliberate on key financial matters including quarterly results and dividend distribution. The meeting represents a significant milestone for shareholders as the company prepares to unveil its third-quarter performance for the financial year 2025-26.

Board Meeting Agenda

The board meeting has been structured to address two primary objectives that will impact stakeholder interests. The directors will formally review and take on record the unaudited financial results for the quarter ended December 31, 2025, providing insights into the company's operational performance during this period.

Dividend Declaration and Record Date

The board will consider declaring a third interim dividend for equity shareholders during the current financial year 2025-26. This potential dividend distribution demonstrates the company's commitment to returning value to its shareholders through regular interim payments throughout the fiscal period.

The company has specifically designated February 11, 2026, as the record date for the proposed interim dividend payment, meaning shareholders holding equity shares on this date will be eligible to receive the dividend if declared by the board.

Investor Communication Initiative

Page Industries has scheduled a comprehensive investor and analyst call to maintain transparency with the investment community. The call will provide stakeholders with detailed insights into the company's quarterly financial performance and strategic developments.

Call Schedule Details:

• Date: February 5, 2026
• Time: 4:00 PM IST
• Purpose: Discussion of Q3FY26 financial results
• Participants: Investors and analysts
• Additional Information: Available on company website

The company has indicated that detailed information regarding the investor call will be published on its official website, ensuring broad accessibility for interested stakeholders. For specific inquiries related to the investor relations activities, participants can contact the company directly at investors@jockeyindia.com .

Corporate Governance and Compliance

The announcement demonstrates Page Industries' adherence to regulatory requirements and corporate governance standards. The company has formally notified both the Bombay Stock Exchange and National Stock Exchange of India Limited regarding the scheduled board meeting, ensuring compliance with listing obligations and maintaining transparency with regulatory authorities and shareholders alike.