This is a regulatory disclosure submitted to BSE Limited and The National Stock Exchange of India Ltd, intimating them of an upcoming board meeting.
A Meeting of the Board of Directors of Cupid Limited is scheduled to be held on Wednesday, November 11, 2026.
The primary agenda for the meeting is to consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2026.
The approved financial results will be subject to a limited review by the Statutory Auditors of the Company.
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct, the Trading Window has been closed for all insiders. The closure period is from October 1, 2026, and will remain closed until 48 hours after the declaration of the aforementioned financial results.
This intimation was made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations").
The document was also uploaded to the company's website at https://www.cupidlimited.com/.