Konark Synthetic Limited has intimated the BSE Limited about a scheduled meeting of its Board of Directors. The meeting is set to be held on Friday, 14th August 2026. The primary agenda for the meeting is to consider and approve the Unaudited (Standalone) Financial Results for the quarter ended 30th June 2026.

Furthermore, the company reiterated its earlier communication from 24th June 2026 regarding the closure of the trading window for dealing in the company's securities. The trading window was closed for all Directors and Designated Employees effective from the opening of trading hours on Wednesday, 1st July 2026. This closure will remain in effect until the closure of trading hours on Sunday, 16th August 2026 (both days inclusive). This duration ensures compliance by keeping the window closed until 48 hours after the declaration of the Unaudited Financial Results (Standalone) for the quarter ended 30th June 2026.

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