Kesar India Limited has issued a notice to BSE Limited regarding an upcoming board meeting scheduled for Friday, August 07, 2026. The primary purpose of this meeting is to consider and approve the company's Unaudited Financial Results (both Standalone and Consolidated) for the quarter ended June 30, 2026 (Q1 FY27).

In accordance with the company's Code of Conduct for prohibition of insider trading, the trading window for dealing in the company's shares was closed effective July 01, 2026. The trading window will remain closed until 48 hours after the conclusion of the board meeting on August 07, 2026.

This disclosure is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice was digitally signed by Aditi Anup Deshmukh, Company Secretary & Compliance Officer, on August 03, 2026 at 17:41:00 IST.