Sonalis Consumer Products Limited has filed a regulatory disclosure with BSE Limited regarding the postponement of its Board of Directors meeting. The meeting was originally scheduled to be held on Wednesday, October 28, 2026, at the company's Registered Office but has been postponed due to unavoidable circumstances.

The rescheduled Board meeting will now be held on Saturday, October 31, 2026. The disclosure is made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

No specific agenda items or financial matters were disclosed in this filing. The disclosure serves solely to inform about the schedule change of the Board meeting.