Lakhotia Polyesters (India) Limited has intimated BSE Limited about an upcoming Board of Directors meeting scheduled for July 17, 2026. The primary agenda of the meeting is to consider and approve the company's unaudited financial results for the quarter ended June 30, 2026 (Q1 FY27).

Pursuant to the company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the company's securities has been closed since July 1, 2026, for all designated persons of the company. The trading window will reopen 48 hours after the unaudited financial results are declared to the stock exchange.

This disclosure is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication is signed by Madhusudan Lakhotiya, Managing Director (DIN: 00104576), and includes the company's contact information and CIN (L17120MH2005PLC155146).