This is an intimation letter addressed to BSE Limited, submitted pursuant to Regulation 29(1) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
A meeting of the Board of Directors of NAPS Global India Limited is scheduled to be held on Thursday, November 05, 2026. The meeting will take place at the Registered Office of the Company, located at Unit No. 510, 5th Floor, IJMIMA Complex (formerly known as Raheja Metroplex), Behind Goregaon Sports Club, Malad (West), Mumbai – 400 064.
The primary purpose of the meeting is to discuss and approve the Unaudited Financial Results for the half year ended September 30, 2026. The board may also discuss any other business with the permission of the Chair.
Furthermore, in accordance with the company's Code of Conduct adopted under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company is already closed. The trading window is stipulated to reopen 48 hours after the conclusion of the Board Meeting.
The letter was digitally signed by Ronak Mahesh Mistry, Director (DIN: 06687171), on behalf of NAPS Global India Limited.