Mukand Limited has filed a regulatory disclosure regarding an upcoming Board of Directors meeting. The meeting is scheduled to be held on Thursday, November 12, 2026. The primary agenda item is to consider and approve the Unaudited Financial Results (both Standalone and Consolidated) of the Company for the quarter and six months ended September 30, 2026.

The company has implemented a Trading Window closure for dealing in its securities. The closure period is from Thursday, October 1, 2026 to Saturday, November 14, 2026 (both days inclusive). This restriction applies specifically to designated persons as defined under the Company's Code of Conduct, which was framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended. All designated persons of the Company have been formally informed about this Trading Window closure.

This intimation is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The document is signed by Rajendra Sawant, Company Secretary of Mukand Limited.