Natco Pharma Limited has scheduled a meeting of its Board of Directors for Friday, November 13, 2026. The board will consider two main items of business:

1. Consideration of the unaudited financial results for the quarter and half year ended September 2026 (Q2 FY27)

2. Consideration of the declaration of second interim dividend for the financial year ending March 2027 (FY 2026-27), if any

The company had previously intimated about the closure of the trading window through communications dated September 30, 2026 and October 22, 2026. The trading window for dealing in the company's securities remains closed for all Directors, Designated Persons, their immediate relatives, and all other connected persons. The closure period is from October 30, 2026 to November 15, 2026 (both days inclusive). The trading window will reopen on November 16, 2026.

This closure is implemented pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct to prevent insider trading around the period of financial results declaration.

The notice is addressed to both BSE Limited and National Stock Exchange of India Ltd as required under SEBI Listing Regulations.