Anupam Rasayan India Limited has submitted a regulatory filing to both BSE Limited and National Stock Exchange of India Limited regarding an upcoming Board of Directors meeting.

The meeting is scheduled to be held on Friday, November 06, 2026, at the company's Registered Office. The primary agenda item is to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2026.

Additionally, the company confirms that the trading window for dealing in the company's securities remains closed as previously intimated on September 28, 2026. The closure period began on Thursday, October 01, 2026, and will continue until November 08, 2026 - 48 hours after the declaration of the Unaudited Financial Results. This trading window closure is implemented in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the Company's Code of Conduct.

The intimation has been filed pursuant to Regulation 29 of the SEBI Listing Regulations and will also be hosted on the company's website at www.anupamrasayan.com.