Shikhar Consultants Limited has provided prior intimation of a Board of Directors meeting scheduled for Saturday, November 14, 2026. The meeting will be held at the company's registered office at A-41, Nandjyot Industrial Estate, Near Safed Pool, Andheri Kurla Road, Andheri (East), Mumbai – 400 072.

The primary agenda item for the board meeting is to consider and approve the unaudited financial results of the Company for the quarter and half year ended September 30, 2026. The board will also review the Limited Review Report on these financial results.

In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in shares of the Company has been closed for all Directors, Key Managerial Personnel (KMPs), Designated Employees, and Connected Persons of the Company. The trading window closure period began on October 1, 2026 and will remain in effect until 48 hours after the declaration/announcement of the unaudited financial results for the quarter and half year ended September 30, 2026 (both days inclusive).