Fineotex Chemical Limited has submitted a regulatory filing to both the Bombay Stock Exchange Limited and The National Stock Exchange of India Limited regarding an upcoming board meeting.

The disclosure states that a meeting of the Board of Directors is scheduled to be held on Friday, November 13, 2026. The primary agenda for this meeting is to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2026.

Regarding trading restrictions, the company confirms that the Trading Window for dealing in securities of the Company remains closed, as previously communicated in their letter dated September 30, 2026. The window will reopen after the completion of 48 hours from the declaration of the aforementioned financial results.

The notice of this board meeting is also available on the company's website at www.fineotex.com.

The document is signed by Sunny Bharatbhai Parmar, who holds the positions of Company Secretary and Compliance Officer for Fineotex Chemical Limited.