This is a regulatory disclosure made to the Bombay Stock Exchange Limited (BSE) and the National Stock Exchange of India Ltd. (NSE) regarding an upcoming board meeting.
The board of directors meeting is scheduled to be held on Monday, August 3, 2026. The primary agenda is to consider and approve the unaudited consolidated and standalone financial results of the Company for the quarter ended June 30, 2026.
Additionally, the company confirms that pursuant to its Code for Prohibition of Insider Trading, the trading window has been closed for Designated Persons and their immediate relatives. The closure period is from July 1, 2026, until 48 hours after the declaration of the financial results (both days inclusive).
This intimation is also available on the company's website at https://www.aeroplanerice.com/.
The letter is digitally signed by Sadhna Khurana, Company Secretary and Compliance Officer (Membership No. A24534), on behalf of Amir Chand Jagdish Kumar (Exports) Limited.