Cello World Limited has issued a regulatory notice regarding an upcoming board meeting scheduled for Thursday, November 05, 2026. The primary purpose of this meeting is to consider and approve the Unaudited Financial Results (both Standalone and Consolidated) for the second quarter ended September 30, 2026.

The company confirms continuation of the Trading Window closure for all Designated Persons, which began on October 01, 2026 as previously intimated on September 24, 2026. The trading restrictions will remain in effect until completion of 48 hours after the financial results are officially uploaded on the portals of the stock exchanges.

This intimation is filed pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice has also been uploaded on the Company's website at www.corporate.celloworld.com.

The document is signed by Hemangi Trivedi, Company Secretary and Compliance Officer, on November 02, 2026 at 16:42:00 IST.