This is a regulatory disclosure made by Complete Sports and Management India Limited (CSML) to BSE Limited, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The primary purpose of the intimation is to announce that a meeting of the Company's Board of Directors is scheduled to be held on Thursday, 12th November, 2026. The meeting will take place at the Registered Office of the Company.

The sole agenda for the board meeting is to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for both the Quarter and Half Year ended 30th September, 2026.

In connection with the results announcement, the disclosure confirms that the Trading Window Close Period is in effect. The closed period commenced on Wednesday, 1st October, 2026. It is stipulated that the window will re-open 48 hours after the declaration of the Unaudited Financial Results for the half year ended 30th September, 2026 (both days inclusive).

This trading restriction applies to the Company's Directors, Promoters, Designated Persons, Connected Persons, and their immediate relatives. This policy is in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, its amendments, and the Company's internal Code of Conduct for Prevention of Insider Trading.

The letter is signed by Manali Jain, Company Secretary (Membership Number: A60321), who submitted it digitally on 04.11.2026 at 11:41:16 IST.

The company requests the exchange to take the intimation on record.