Dindigul Farm Product Limited has submitted a regulatory disclosure to BSE Limited regarding an upcoming board meeting. The meeting of the Board of Directors is scheduled to be held on Thursday, May 28, 2026. The primary agenda item is to consider and approve the Audited Financial Results for the financial year ended 31st March, 2026.

This intimation is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company references its previous communication dated 30th March 2026 regarding the trading window closure, which commenced on 1st April 2026.

The trading window closure remains in effect for the Company's Directors and other designated persons (including their immediate relatives) until 30th May 2026.

The disclosure is signed by G U K Narayanan, Company Secretary and Compliance Officer (Membership No.: A10686), who digitally signed the document on 25th May 2026 at 17:02:03 IST.