Shree Ram Twistex Limited has issued a regulatory intimation regarding an upcoming board meeting scheduled for Tuesday, October 20, 2026 at 3:00 PM. The primary purpose of this meeting is to consider and approve the company's unaudited financial results for the quarter and half year ended September 30, 2026.

The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Additionally, the company has implemented a trading window closure in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct. The trading window was closed effective October 1, 2026 and will remain closed until 48 hours after the announcement of the financial results for the quarter and half year ended September 30, 2026. This continues the closure previously communicated in the company's letter dated September 27, 2026.

The document is signed by Bhaveshbhai Bhikhubhai Ramani, Managing Director (DIN: 00534813), and was digitally signed on October 14, 2026 at 13:03:00 IST.