Kothari Industrial Corporation Limited has scheduled a meeting of its Audit Committee and Board of Directors for Saturday, November 14, 2026. The primary purpose of this meeting is to consider and approve the company's standalone and consolidated un-audited financial results for the quarter and half year ended September 30, 2026.

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

In accordance with the Company's Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the company's securities has been closed since October 1, 2026. This closure will remain in effect until 48 hours after the announcement of the financial results for the quarter and half year ended September 30, 2026 (both days inclusive).

The notice was signed by Anil Kumar Padhiali, Company Secretary and Compliance Officer, on November 6, 2026 at 18:27:31 IST.