R R Kabel Board Meeting for Q1 FY27 Results on July 27

Board Meeting Details

A meeting of the Board of Directors is scheduled to be held on Monday, 27 July 2026. The primary agenda is to consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30 June 2026.

Trading Window Closure

As previously intimated via letter dated 25 June 2026, the trading window has been closed for Designated Persons since 1 July 2026. The closure includes all Directors, Designated Employees, Insiders and their Immediate Relatives. The trading window will remain closed until the completion of 48 hours after the declaration of the audited financial results. This closure is in compliance with the Company's Code of Conduct for Prevention of Insider Trading read with the SEBI (Prohibition of Insider Trading) Regulations, 2015.

Additional Information

This intimation will be made available on the Company's website. The disclosure is signed by Anup Vaibhav C. Khanna, Company Secretary and Compliance Officer (Membership No.: F6786), with digital signature timestamped 19 July 2026 at 19:37:40 +05:30.