Cello World Limited has scheduled a meeting of its Board of Directors for Friday, August 07, 2026. The primary agenda of the meeting is to consider and approve the Unaudited Financial Results (both Standalone and Consolidated) for the first quarter ended June 30, 2026.

In continuation of the company's previous intimation dated June 25, 2025, the Trading Window for dealing in the securities of the Company remains closed for all Designated Persons. The closure period began on July 01, 2026 and will continue until the completion of 48 hours after the financial results are officially uploaded on the portals of the stock exchanges.

This intimation has been uploaded on the Company's website at www.corporate.celloworld.com.

The notice is signed by Hemangi Pragnesh Trivedi, Company Secretary and Compliance Officer, on behalf of Cello World Limited.