Prataap Snacks Board Meeting for Q1 FY27 Results

Board Meeting Date: Saturday, August 1, 2026
Primary Agenda: To consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2026 (Q1 FY27)
Trading Window Status: Closed from July 1, 2026 until 48 hours after the publication of the unaudited financial results
Trading Window Closure Basis: Implemented pursuant to the Company's Code of Conduct for Prevention of Insider Trading under SEBI (Prohibition of Insider Trading) Regulations, 2015
Affected Parties: The Company's 'Designated Persons' as defined under the insider trading policy
Regulatory References: SEBI Listing Regulations 29, SEBI (Prohibition of Insider Trading) Regulations, 2015
Filing Recipients: National Stock Exchange of India Limited and BSE Limited

Financial impact not quantified in the disclosure. The meeting is for consideration and approval of quarterly results.