Ovobel Foods Limited has intimated the Bombay Stock Exchange about an upcoming Board of Directors meeting scheduled for Monday, 10th August 2026. The meeting will be held at the company's Registered Office.

The primary agenda of the board meeting is to consider, approve, and take on record the unaudited Financial Results of the Company for the first quarter ended 30th June 2026.

Additionally, the company has implemented a Trading Window closure for dealing in the Listed Securities of the Company in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015. The Trading Window has been closed with effect from 1st July 2026 and will remain closed until 48 hours after the announcement of the unaudited Financial Results for the quarter ended 30th June 2026.

The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The communication is digitally signed by Mysore Satish Sharad, Managing Director (DIN: 08987445), on behalf of Ovobel Foods Limited.