Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Rico Auto Industries Limited has provided notice that a meeting of the Board of Directors will be held on Friday, November 6, 2026. The primary agenda item for this meeting is to consider and approve the Unaudited Financial Results for the quarter and half year ended September 30, 2026.

Trading Window Closure

The Company confirms that in accordance with its Internal Policy for Prevention of Insider Trading and Fair Disclosure of Unpublished Price Sensitive Information, the Trading Window for dealing in the Company's securities has been closed for all Promoters, Directors, Connected Persons/Designated Persons of the Company, and their immediate relatives. The closure period is from October 1, 2026 until 48 hours after the announcement of financial results to the public, which is November 8, 2026.