Nirav Commercials Limited has submitted a regulatory filing to the Corporate Relationship Department of BSE Limited regarding an upcoming board meeting.

The Board of Directors meeting is scheduled to be held on Thursday, 28th May, 2026. The primary agenda of this meeting is to consider and approve the Audited Financial Results of the Company for both the quarter and financial year ended 31st March, 2026.

This intimation is made in compliance with Regulation 29 of the Securities Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulations').

The company also confirmed that the trading window for dealing in securities of the Company has been closed since 1st April, 2026, as previously communicated on 26th March, 2026. The trading window will remain closed until 48 hours after the declaration of the Audited Financial Results for the quarter and year ended 31st March, 2026.

The communication was digitally signed by Amey Ashok Borkar, who holds the position of Company Secretary & Compliance Officer of Nirav Commercials Limited.