Ravi Kumar Distilleries Limited has issued a regulatory disclosure regarding an upcoming board meeting scheduled for Thursday, 12th November, 2026. The meeting is convened pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015.

The primary agenda item for the board meeting is to consider and approve the unaudited financial results of the Company for the quarter and half year ended 30th September, 2026.

Additionally, the company has implemented a trading window closure for designated persons in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window has been closed since 1st October, 2026 and will remain closed until the end of 48 hours after the announcement of the unaudited financial results for the quarter and half year ended 30th September, 2026.

The disclosure is signed by Manohar Waman Oak, Company Secretary & Compliance Officer, and is addressed to both BSE Limited and National Stock Exchange of India Limited.