This is a regulatory disclosure letter addressed to the Listing Departments of BSE Ltd. and the National Stock Exchange of India Ltd. The purpose of the communication is to intimate the exchanges about an upcoming meeting of the Company's Board of Directors.
The Board meeting is scheduled to be held on Tuesday, July 28, 2026. The primary agenda for the meeting is to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2026. The results will be presented on both a Standalone and a Consolidated basis.
This intimation is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice for this board meeting is also available on the company's website at www.almondzglobal.com.
The letter was issued and digitally signed by Ajay Pratap, who holds the positions of Director Legal & Corporate Affairs and Company Secretary. His Director Identification Number (DIN) is 10805775.