Defrail Technologies Limited has provided prior intimation pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. A meeting of the Board of Directors of the company is scheduled to be held on Friday, November 13, 2026. The Board will consider, approve, and take on record the Un-Audited Standalone and Consolidated Financial Results of the Company for the half year ended September 30, 2026.

Additionally, the company confirms that in terms of the Code for prevention of Insider Trading read with the SEBI (Prohibition of Insider Trading) Regulations 2015, the Trading Window for dealing in the shares of the Company remains closed for Promoters, Promoter Group, Directors, Key Managerial Personnel, Designated Persons, and Connected Persons of the Company. The trading window closure period began on October 1, 2026, and will continue until 48 hours after the declaration of the financial results for the half year ending September 30, 2026.

The disclosure is addressed to The Manager, Listing Department, BSE Limited, located at 5th Floor, P.J. Towers, Dalal Street, Mumbai-400001. The communication is signed by Vaibhav Sharma, Company Secretary (Membership No. ACS:71880), with contact email cs@defrailtech.com.