Swiss Military Consumer Goods Q1 FY27 Board Meeting Intimation

This document constitutes a regulatory filing submitted to BSE Limited's Corporate Relationship Department regarding an upcoming board meeting of Swiss Military Consumer Goods Limited.

The Board of Directors meeting is scheduled to be held on Friday, August 14, 2026. The primary agenda item for this meeting is to consider and approve the Unaudited Financial Results (both Standalone and Consolidated) of the Company for the quarter ended June 30, 2026 (Q1 FY27).

Additionally, in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct, the Trading Window for securities of the Company has been closed effective August 07, 2026. The Trading Window will remain closed until August 16, 2026 (both dates inclusive).

The document is signed by Vikas Jain, Company Secretary, on behalf of Swiss Military Consumer Goods Limited.