Svaraj Trading and Agencies Limited has provided prior intimation of a forthcoming Board of Directors meeting pursuant to SEBI LODR Regulation 29(1)(a).

The Board meeting is scheduled to be held on Friday, November 13, 2026. The primary agenda item is to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026.

The company confirms continuation of the trading window closure for dealing in securities of the Company, which was previously intimated via letter(s) dated September 25, 2026. The trading window shall remain closed until the expiry of 48 hours after the declaration of the Unaudited Financial Results for the quarter and half year ended September 30, 2026.

The disclosure is signed by Harendra Gupta, Managing Director (DIN: 05335662), and is addressed to the Corporate Relationship Department of BSE Limited.