Stanrose Mafatlal Investments and Finance Limited has scheduled a Board of Directors meeting for Monday, August 10, 2026. The primary agenda of the meeting is to consider and approve the Unaudited Financial Results for the first quarter ended June 30, 2026, both on a standalone and consolidated basis.

The company confirms that the Trading Window for dealing in the company's equity shares has been closed for all Designated Persons since July 1, 2026. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and specifically Clause 6 of the company's 'Code of Conduct to Regulate, Monitor and Report Trading by Insiders'.

The Trading Window will remain closed until 48 hours after the announcement of the Financial Results for the quarter ended June 30, 2026. The disclosure is made pursuant to regulatory requirements for listed entities.