Dhillon Freight Carrier Limited has scheduled a meeting of its Board of Directors for Friday, November 13, 2026 at 5:00 PM. The primary agenda for this meeting is to consider and approve the company's unaudited financial results for the quarter and half year ended September 30, 2026.

Additionally, in accordance with the Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the company's securities will remain closed for all Directors, Key Managerial Personnel (KMPs), and designated persons. The closure period extends until 48 hours after the declaration of the aforementioned financial results.

The notice was signed by the Company Secretary and Compliance Officer (Membership No. 46559) and addressed to BSE Limited.