Kalind Limited has scheduled a meeting of its Board of Directors for Thursday, July 30, 2026. The primary agenda for this meeting is to consider and approve the company's unaudited standalone and consolidated financial results for the quarter ended June 30, 2026 (Q1 FY2027).

The company also confirms that the trading window for insiders, as mandated by the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's internal Code for Prevention of Insider Trading, has been closed since July 1, 2026. This closure was previously intimated to the exchange via a letter dated June 23, 2026. The trading window will remain closed until 48 hours after the declaration of the financial results (both standalone and consolidated) for the quarter ended June 30, 2026.

The disclosure is made in compliance with Regulation 29 and 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.