Classic Electricals Limited has intimated BSE Limited about a scheduled meeting of the Board of Directors to be held on Friday, 06th November, 2026. The primary agenda of the meeting is to consider and approve the Standalone Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2026.

The disclosure is made pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) 2015.

Additionally, the company confirms compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for prohibition of insider trading. The Trading Window for all Directors and Designated Employees for trading/dealing in the Equity Shares of the Company remains closed from 01st October, 2026 until 08th November, 2026. This closure period represents 48 hours after the declaration of the unaudited Financial results for the quarter and half year ended 30th September, 2026.