KRBL Limited has issued a notice pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. A meeting of the Board of Directors is scheduled to be held on Monday, November 2, 2026.

The primary agenda for the board meeting includes:

  • Consideration and approval of the Unaudited Financial Results (Standalone and Consolidated) for the second quarter (Q2) ended September 30, 2026
  • Consideration and approval of the Unaudited Financial Results (Standalone and Consolidated) for the half year ended September 30, 2026
  • Transaction of any other business items as the Board may deem fit

Additionally, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Insider Trading Policy, the trading window for dealing in securities of the Company has been closed for all Designated Person(s) and their Immediate Relative(s). The closure period began on Thursday, October 1, 2026 and will remain closed until the completion of forty-eight (48) hours after the announcement/declaration of the Unaudited Financial Results for the second quarter (Q2) and half year ended September 30, 2026.

The disclosure is signed by Shubham Kandhway, Company Secretary & Compliance Officer (Membership No. F10757), and is addressed to both BSE Limited and National Stock Exchange of India Limited.