Bai-Kakaji Polymers Board Meeting for FY26 Results

Board Meeting Details

A meeting of the Board of Directors is scheduled to be held on Friday, May 29, 2026. The primary agenda items include:

• Consideration, approval, and taking on record the Audited Standalone Financial Results for the half year and financial year ended March 31, 2026
• Consideration, approval, and taking on record the Audited Consolidated Financial Results for the half year and financial year ended March 31, 2026
• Other matters as per the board meeting agenda

Trading Window Closure

As previously communicated in the company's letter dated March 28, 2026, the Trading Window for dealing in the company's securities has been closed since April 1, 2026. The closure will continue until 48 hours after the financial results are made public. This measure complies with the Company's Code of Conduct for Prevention of Insider Trading.