Amber Grid Investor's Calendar for 2026

Core Viewpoint - Amber Grid is set to announce its 2026 operating results and hold the Annual General Meeting of Shareholders, with a detailed schedule of upcoming reports and meetings outlined [1] Group 1: Upcoming Announcements - The interim information for the 12 months of 2025 will be released on 27.02.2026 [1] - The 2025 Integrated Annual Report, including Management and Sustainability reports along with audited financial statements, is scheduled for 25.03.2026 [1] - The notice for the Ordinary General Meeting of Shareholders will also be issued on 25.03.2026 [1] Group 2: Shareholder Meeting and Resolutions - The resolutions from the Ordinary Annual General Meeting of Shareholders will be announced on 17.04.2026 [1] - Interim information for the first three months of 2026 is expected on 08.05.2026 [1] - Interim information for the six months of 2026 will be provided on 07.08.2026 [1] - Interim information for the nine months of 2025 is scheduled for release on 06.11.2026 [1]