Arur Footwear Limited has scheduled a meeting of its Board of Directors to be held on Tuesday, 11th August, 2026 through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The primary agenda of the meeting is to consider and approve the Un-Audited Financial Results of the Company for the quarter ended 30th June 2026 and take on record the Limited Review Report thereon. The board may also address other businesses if any arise.

Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for the prevention of Insider Trading, the trading window for dealing in the shares of the Company has been closed for all designated persons/insiders of the Company effective from Wednesday, 1st July 2026. The trading window will remain closed until the conclusion of 48 hours after the declaration of the Un-audited Financial Results for the quarter ended 30th June 2026.

The intimation is made to BSE Limited as required under Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication is signed by Nidhi Pathak, Company Secretary & Compliance Officer, from New Delhi.