McLeod Russel Board Meeting for Q2 FY27 Results

A meeting of the Board of Directors of McLeod Russel India Limited is scheduled to be held on Saturday, 14th November 2026.

The primary agenda for the meeting is to consider and approve the following:

Unaudited Financial Results (Standalone) for the quarter and half year ended 30th September 2026.
Unaudited Financial Results (Consolidated) for the quarter and half year ended 30th September 2026.

Pursuant to a previous intimation dated 25th September 2026, the company reiterates the status of its trading window.

The Trading Window has been closed since 1st October 2026.
It shall continue to remain closed until the expiry of 48 hours after the declaration of the aforementioned unaudited financial results.
This closure applies to Designated Persons, their immediate relatives, and all other concerned persons.
The closure is in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal policy under the said regulations.

A copy of this intimation has been made available on the company's website at www.mcleodrussel.com.

The document was digitally signed by Alok Kumar Samant, Company Secretary, on 10th November 2026 at 18:05:56 IST.