IIRM Holdings India Limited has provided prior intimation of a Board of Directors meeting scheduled for Thursday, November 12, 2026. The primary purpose of the meeting is to consider and approve the Unaudited Financial Results (both Standalone and Consolidated) for the second quarter and half-year ended September 30, 2026.

Concurrently, the company has implemented a trading window closure in compliance with Regulation 9 of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, and the Company's Code of Conduct for Prevention of Insider Trading. The trading window closure applies to Designated Persons, Insiders/Connected Persons and their Immediate Relatives. The closure period began prior to the announcement and will end 48 hours after the declaration of the outcome of the Board Meeting.