Carnation Industries Board Meeting for Q1 FY2027 Results

Board Meeting Information

A meeting of the Board of Directors is scheduled to be held on Thursday, July 30, 2026 at the Corporate Office of the Company. The primary agenda includes:

• Consideration and approval of the Unaudited Financial Results for the quarter ended June 30, 2026
• Review and taking on record of the Limited Review Report on the financial results
• Transaction of any other business with the permission of the Chair

Trading Window Status

The Trading Window for dealing in the company's securities remains closed for Designated Persons and their Immediate Relatives. This closure was previously intimated to the Stock Exchanges via letter dated June 27, 2026. The trading window will remain closed until the expiry of 48 hours after the declaration of the Unaudited Financial Results for the quarter ended June 30, 2026.