Garodia Chemicals Limited has intimated about an upcoming Board of Directors meeting scheduled for Friday, August 14, 2026. The meeting will be held at the registered office of the Company. The primary agenda item is to consider and approve the Un-Audited Financial Results along with the auditors' limited review report for the quarter ended June 30, 2026 (Q1 FY27).

The Company has confirmed that the trading window is already closed effective from the closing of trading hours of BSE on July 01, 2026. The trading window closure will continue and will be opened 48 hours after the declaration of the Un-Audited Financial Results for the quarter ended June 30, 2026. This closure applies to designated persons and their immediate relatives to ensure compliance with the Securities Exchange and Board of India (Prohibition of Insider Trading) Regulations, 2015 (including amendments thereto).

The disclosure is made pursuant to Regulation 29(1)(a) of the SEBI Listing Regulations. The communication is signed by Ravindra Subhash Salunkhe, Managing Director (DIN: 06753149), and is addressed to BSE Limited.