Arkade Developers Limited has issued a regulatory disclosure regarding an upcoming Board of Directors meeting. The meeting is scheduled to be held on Tuesday, August 11, 2026.

The primary agenda for the board meeting is to consider and approve the unaudited Financial Results (both Standalone and Consolidated) for the first quarter ended June 30, 2026. The board will also review the accompanying Limited Review Report for the same period.

In compliance with the Company's Code of Conduct for Prevention of Insider Trading, the trading window has been closed since July 01, 2026. The trading window will remain closed until the expiry of 48 hours after the financial results are declared to the Stock Exchanges.

This intimation is made in compliance with Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The disclosure was signed by Sheetal Solani, Company Secretary and Compliance Officer (Membership No.: A45964) on behalf of Arkade Developers Limited.