Candour Techtex Board Meeting on June 19, 2026

Date: Thursday, 19th June, 2026
Time: 03:00 P.M.
Location: Registered Office of the Company at 108/109, T.V. Industrial Estate, 52, S.K. Ahire Marg, Worli, Mumbai - 400030, Maharashtra, India
Agenda: To consider and approve the Standalone Audited Financial Statements for the financial year ended 31st March, 2026

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct:

Closure Period: Trading window closed from Wednesday, 1st April, 2026
Re-opening: Window will re-open after 48 hours of declaration of the financial results
Applicability: Applies to Directors and Specified Persons as defined in the Company's Code of Conduct