This is a regulatory disclosure submitted to BSE Limited pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
A Meeting of the Board of Directors of International Combustion (India) Limited is scheduled to be held on Wednesday, November 4, 2026. The primary agenda for this meeting is to consider and approve the Unaudited Financial Results (Standalone) of the Company for the quarter and half year ended September 30, 2026.
In accordance with the Company's Code of Conduct framed under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the Company's equity shares remains closed. The window was initially closed effective October 1, 2026, and this closure will continue until 48 hours after the declaration of the aforementioned financial results. This restriction applies to the Promoter and Promoter Group, Directors, Designated Persons, Auditors, and all other connected persons covered under the Code.
The disclosure was signed and submitted by Kundan Jaiswal, Company Secretary & Compliance Officer, on October 27, 2026, at 17:43:15 IST.