NHC Foods Board Meeting on November 7, 2026

Key Dates

• Date of Intimation: November 3, 2026
• Scheduled Board Meeting Date: Saturday, November 7, 2026

Agenda Items

The Board of Directors is scheduled to meet to transact the following business:

• To consider and approve the Un-Audited Standalone and Consolidated financial results of the Company for the quarter and half year ended September 30, 2026.
• Any other item with the permission of the Chair.

Trading Window Closure

Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct:

• The trading window for dealing in the company's securities was closed from October 1, 2026.
• The trading window will continue to remain closed until 48 hours after the date on which the outcome of the board meeting is declared to the public.