Deepa Jewellers Limited has scheduled a meeting of its Board of Directors for Monday, October 26, 2026. The primary purpose of this meeting is to consider and approve the Standalone Unaudited Financial Results along with the Limited Review Report of the Company for the quarter and half year ended September 30, 2026.

The company has complied with SEBI (Prohibition of Insider Trading) Regulations, 2015 and its internal Code of Conduct by closing the Trading Window for insiders. The trading restriction began on September 28, 2026 and will continue until 48 hours after the announcement of the Financial Results for the quarter and half year ended September 30, 2026.

The document is signed by Vandana Modani, Company Secretary and Compliance Officer (Membership No.: A53323), acting on behalf of Deepa Jewellers Limited.