The Board will consider and approve the unaudited Consolidated and Standalone Financial Results of the company for the quarter and half year ended on September 30, 2026, along with the limited review report thereon.

Additionally, pursuant to SEBI (Prohibition of Insider Trading) Amendment Regulations 2018, the trading window for dealing in the company's shares was closed for all directors, Key Managerial Personnel (KMPs), designated employees, and their immediate relatives from October 1, 2026. The trading window will reopen after 48 hours from the declaration of the financial results on November 6, 2026.

The disclosure was signed by Sparsh Jain, Company Secretary & Compliance Officer (Membership No.: A36383), on behalf of Dhabriya Polywood Limited.