Kabra Commercial Limited has issued a regulatory intimation to the Bombay Stock Exchange and Calcutta Stock Exchange regarding an upcoming Board of Directors meeting.

The Board meeting is scheduled to be held on Thursday, August 13, 2026. The primary agenda of the meeting is to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2026.

Additionally, the company has implemented a trading window closure period as per its Code of Conduct for Prevention of Insider Trading. The closure period commenced on July 01, 2026, and will continue until 48 hours after the financial results are made public on August 13, 2026.

The communication was digitally signed by Afsha Rafique Nag Chowdhury, who holds the position of Company Secretary & Compliance Officer (Membership Number: A54861).