Kothari Products Ltd has submitted a regulatory filing to the Bombay Stock Exchange Ltd and National Stock Exchange of India Ltd intimating them of an upcoming Board of Directors meeting.

The Board meeting is scheduled to be held on Thursday, 13th August 2026. The primary agenda of the meeting is to consider, approve and take on record the Un-audited Standalone and Consolidated Financial Results for the quarter ended 30th June 2026 (Q1 FY2026-27).

Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Insider Trading Code, the trading window for trading in the company's shares has been closed since Wednesday, 1st July 2026. The trading window will reopen after 48 hours from the time the financial results are made public on 13th August 2026.

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