Deepa Jewellers Limited has intimated the stock exchanges (BSE Limited and National Stock Exchange of India Limited) about an upcoming meeting of its Board of Directors. The meeting is scheduled to be held on Monday, September 28, 2026.

The primary purpose of the board meeting is to consider and approve the Standalone Unaudited Financial Results of the company for the quarter ended June 30, 2026 (Q1 FY27). The board will also review the Limited Review Report corresponding to these financial results.

Additionally, the company has communicated that the Trading Window for dealing in the company's securities by its Designated Persons and their immediate relatives will remain closed until 48 hours after the conclusion of the board meeting. The trading window will reopen after this 48-hour period following the meeting.

The communication was signed by Vandana Modani, Company Secretary and Compliance Officer (Membership Number: A53323), on behalf of Deepa Jewellers Limited.