Aruna Hotels Limited has scheduled a meeting of its Board of Directors for Friday, November 13, 2026 at 4:00 PM. The meeting will be held at the company's registered office located at 145, Sterling Road, Nungambakkam, Chennai 600034.

The primary agenda for the board meeting is to consider, approve, and take on record the company's standalone unaudited financial results for the quarter and half year ended September 30, 2026 (Q2 and H1 FY27).

Pursuant to the Company's Code of Conduct for Prevention of Insider Trading, the trading window for designated persons has been closed since October 01, 2026. The trading window will remain closed until 48 hours after the declaration of the unaudited financial results for the quarter and half year ended September 30, 2026.

The notice was digitally signed by N.Sornalatha (Narayanan Sornalatha), Company Secretary & Compliance Officer (Membership Number: A68185) on November 02, 2026 at 11:50:28 IST.