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CESC informs about board meeting

In terms of Regulation 29 and other applicable Regulations of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, CESC has informed that, a meeting of the Board of Directors of the Company is scheduled to be held on Friday, February 6, 2026, to consider, approve and take on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the 3rd quarter/ nine months ended on December 31, 2025, pertaining to the Financial Year 2025-26.

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