Dindigul Farm Product Limited has submitted a regulatory disclosure to the Head-Listing of BSE Limited. The purpose of the document is to intimate the exchange about an upcoming meeting of the Company's Board of Directors, as required under Regulation 29 of the SEBI LODR Regulations.

The Board meeting is scheduled to be held on Friday, November 13, 2026. The primary agenda for the meeting is to consider, among other items, the approval of the unaudited financial results for the half year ended 30th September, 2026.

This disclosure is a follow-up to a previous communication sent on 28th September 2026, which informed the exchange about the closure of the trading window for the company's securities. The current intimation confirms that the trading window shall remain closed for the Company's Directors and other designated persons (including their immediate relatives) until 15th November 2026.

The letter is digitally signed by G U K Narayanan, who holds the position of Company Secretary and Compliance Officer for Dindigul Farm Product Limited.