Minal Industries Board Meeting on November 5, 2026

Board Meeting Schedule

A Meeting of Board of Directors is scheduled to be held on November 5, 2026 at the registered office of the Company.

Agenda Items

The Board will consider the following business:

• To consider and approve Un-Audited Standalone and Consolidated Financial Results along with the Limited Review Report for the quarter and half year ended on September 30, 2026 pursuant to regulation 33 of the Listing Obligations and Disclosure Requirements, 2015
• Any other business with the permission of the chair

Trading Window Closure

In accordance with the Company's Code of Conduct for Prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company has been closed since October 1, 2026. The closure will continue until Forty-Eight (48) hours after declaration of the Un-audited Standalone and Consolidated financial results for the Quarter and Half year ended September 30, 2026.