Bikaji Foods International Limited has intimated the stock exchanges about an upcoming Board of Directors meeting scheduled for Thursday, November 5, 2026. The meeting will consider two main agenda items:

1. Approval of the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2026, along with the Statement of Assets and Liabilities as at September 30, 2026, and Statement of Cash Flow for the half year ended September 30, 2026.

2. Taking on record the Limited Review Report on Unaudited Standalone and Consolidated Financial Results for the same period.

The company also disclosed that the trading window for all Designated Persons and their immediate relatives has been closed since Thursday, October 1, 2026, and will remain closed until 48 hours after the declaration of the financial results. This trading restriction was previously communicated through letter reference BFIL/SEC/2026-27/55 dated September 25, 2026, and is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's internal Prevention of Insider Trading Code.

The intimation has been hosted on the company's website at www.bikaji.com.