Repro India Limited has scheduled a Board of Directors meeting on Tuesday, August 4, 2026 to consider and approve the Unaudited Financial Results (both Standalone and Consolidated) along with the Limited Review Report for the quarter ended June 30, 2026 (Q1 FY27).

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

Additionally, the Company has implemented a Trading Window closure in compliance with its Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015. The Trading Window was initially closed effective July 1, 2026, as previously communicated via letter dated June 24, 2026.

The closure applies to all Directors, Key Managerial Personnel (KMPs), Designated Employees, and Connected Persons. The Trading Window will remain closed until 48 hours after the Financial Results for the quarter ended June 30, 2026 are officially declared and submitted to the Stock Exchanges.

The information has been hosted on the company's website at www.reproindialtd.com.