Kanishk Steel Industries Limited has intimated that a meeting of the Board of Directors is scheduled to be held on Saturday, 14 November 2026. The primary purpose of this meeting is to consider and approve the unaudited financial results of the Company for the quarter and half year ended 30 September 2026.

The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Additionally, with reference to the company's earlier intimation dated 28 September 2026, the trading window for dealing in the securities of the Company shall remain closed for all Directors, Key Managerial Personnel, Designated Persons and their immediate relatives until 16 November 2026. This closure period represents 48 hours after the declaration of the unaudited financial results and is in accordance with the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons.