The Board meeting is scheduled to be held on Saturday, November 14, 2026. The primary agenda item is to consider and approve the un-audited financial results for the quarter and half year ended September 30, 2026.

Additionally, the company confirms the continuation of the trading window closure for dealing in securities of the Company. The closure period is from October 1, 2026 to November 16, 2026 (both days inclusive). This closure applies to Designated Persons, Connected Persons, and their immediate relatives as per the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the company's Prohibition of Insider Trading Code.

The notice is digitally signed by Megha Gandhi, Company Secretary of Sarup Industries Limited, on November 10, 2026 at 11:58:15 IST.