Sheetal Cool Products Board Meeting for Q2 Results

This is a regulatory disclosure filed by Sheetal Cool Products Limited with the BSE Limited and the National Stock Exchange of India Limited.

The purpose of the filing is to intimate the stock exchanges about a scheduled meeting of the Company's Board of Directors.

The Board Meeting is scheduled to be held on Saturday, 07th November, 2026.

The primary agenda for the meeting is to consider and approve the Standalone Unaudited Financial Results of the Company for the Quarter and Half-Year ended on 30th September, 2026.

This intimation is made as a mandatory compliance requirement under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The letter is signed by Bhupatbhai D. Bhuva, Managing Director (DIN: 06616061).