Kaycee Industries Limited has issued a regulatory disclosure pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Board of Directors meeting is scheduled for November 5, 2026. The primary agenda for this meeting is to consider and approve the Un-Audited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2026.

Concurrently, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the company has implemented a trading window closure. The closure affects all designated persons and their immediate relatives. The trading window closed on October 1, 2026 and will reopen 48 hours after the declaration of the aforementioned un-audited financial results following board approval.

The disclosure is signed by Sanjay Prasath Narasimhan, Company Secretary & Compliance Officer (ICSI Membership Number: ACS 71514).