HIGHNESS MICRO : BOARD MEETING ON NOV 5 TO CONSIDER H1 RESULTS, PREFERENTIAL ISSUE

Board to consider unaudited results for half year ended September 30, 2026 and fund raising via equity shares, convertible warrants or other securities by preferential allotment. Trading window to remain closed till 48 hours after declaration of H1 results; EOGM date and venue also on agenda. Impact: Neutral (No issue size, price or investor identified yet)

Highness Microelectronics Ltd

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