Sugs Lloyd Limited has submitted a regulatory disclosure to BSE Limited regarding an upcoming meeting of its Board of Directors.

The Board meeting is scheduled to be held on Friday, October 30, 2026. The primary agenda for this meeting is to consider and approve both the Standalone and Consolidated Unaudited Financial Results of the Company for the half year ended September 30, 2026.

Additionally, the company confirms that the trading window for dealing in its securities remains closed for all designated persons as defined under the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons. The closure began on October 01, 2026, as previously intimated via a letter dated September 29, 2026.

The trading window will reopen 48 hours after the approval and declaration of the Standalone and Consolidated Unaudited Financial Results for the half year ended September 30, 2026.

The disclosure was signed by Nimmy Singh Chauhan, who holds the positions of Company Secretary and Compliance Officer for Sugs Lloyd Limited. The correspondence originated from the company's corporate office in Noida, Uttar Pradesh.