| NSE Symbol* | PENTAGON |
| Whether Company is SME* | Yes |
| ISIN* | INE0ORS01017 |
| Type of Meeting | Board Meeting |
| Details of Committee Meeting or Other Type of Meeting | |
| Type of Intimation* | New |
| Reason for Re-schedule (postpone or prepone) / Cancellation | |
| Proposed Meeting Date | 20-05-2026 |
| Original Meeting Date | |
| Whether trading window is closed* | Yes |
| Trading Window Closure- Start date | 01-04-2026 |
| Details of Trading Window Closure End date | The Trading Window has been closed with effect from 1st April, 2026 and shall continue to remain close till 48 hours after the announcement of the financial results on 20th May, 2026 |
| Date of Report | 14-05-2026 |