A B Cotspin India Board Meeting for Q1 FY2027 Results

This is a regulatory disclosure filed with the National Stock Exchange of India Limited (NSE) and BSE Limited. The document serves as an intimation of an upcoming Board of Directors meeting pursuant to Regulation 29 of the SEBI Listing Regulations.

The Board meeting is scheduled for Wednesday, August 12, 2026. The primary agenda is to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter ended June 30, 2026 (Q1 FY2027).

The disclosure also confirms that the Trading Window for dealing in the Company's securities remains closed for "Designated Persons" and their "Immediate Relatives." This closure began on July 1, 2026, as per the company's earlier communication dated June 27, 2026, and in accordance with the Company's Code of Conduct for Prevention of Insider Trading. The trading window will reopen 48 hours after the declaration of the aforementioned financial results.

The letter is signed by Deepak Garg, Managing Director (DIN: 00843929), on behalf of A B Cotspin India Limited (CIN: L17111PB1997PLC020118).