Kanchi Karpooram Limited has filed a regulatory disclosure with BSE Limited regarding an upcoming board meeting. The meeting of the Board of Directors is scheduled to be held on Saturday, November 14, 2026. The primary agenda item is to consider and approve the Unaudited Financial Results (both Standalone and Consolidated) for the quarter and half year ended September 30, 2026.

In accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the company has implemented a trading window closure. The trading window has been closed effective from October 1, 2026, and will remain closed until 48 hours after the financial results are made public.

The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has requested BSE to take this information on record and provide acknowledgment.

The document is signed by K Abirami, Company Secretary, and includes digital signature authentication details with timestamp of November 3, 2026 at 11:36:04 IST.