JK Agri Genetics Ltd has submitted a regulatory filing to BSE Limited through the BSE Listing Centre. The disclosure is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

A Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 30th October 2026. The primary agenda of this meeting is to consider and approve the Unaudited Financial Results of the Company for the second quarter and half year ended 30th September 2026.

In accordance with the SEBI (Prohibition of Insider Trading) Regulation, 2015 and the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, the Trading Window of the Company is currently closed. The closure period began on 1st October 2026 and will continue until the window re-opens on 2nd November 2026.

The communication was digitally signed by Varsha Singh, who serves as the Company Secretary and Compliance Officer of JK Agri Genetics Ltd, on 26th October 2026 at 10:39:38 IST.