Roni Households Limited has postponed its Board of Directors meeting originally scheduled for Friday, November 13, 2026. The meeting has been rescheduled to Saturday, November 14, 2026.

The primary purpose of the Board meeting is to approve the Unaudited Standalone and Consolidated Financial Results for the half year ended September 30, 2026, in compliance with Regulation 33 of the Listing Regulations. The meeting will also consider other business items.

The company had previously intimated the meeting date via letter dated November 03, 2026. The trading window for dealing in the company's securities remains closed for insiders since Thursday, October 01, 2026, as per the earlier intimation letter dated September 28, 2026. The trading window closure will continue until 48 hours after the declaration of the Unaudited Financial Results for the half year ended September 30, 2026.

The communication is addressed to BSE Limited and signed by Harish Manohar Sirwani, Chairman & Managing Director (DIN: 07844075), from Jalgaon.