Uma Exports Limited has issued a notice to the listing departments of the National Stock Exchange of India Limited and BSE Limited regarding a scheduled board meeting.

The meeting of the Board of Directors is scheduled to be held on Saturday, November 14, 2026 at the company's Registered Office located at Ganga Jamuna Appartment 28/1, Shakespeare Sarani, 1st Floor, Kolkata-700017.

The primary agenda of the meeting is to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026. These results are prepared in accordance with the Indian Accounting Standards (Ind AS).

Additionally, the company confirms that the trading window for designated persons shall remain closed until November 16, 2026. This continuation of the trading window closure was previously communicated via a letter dated September 26, 2026.

Financial Impact

Financial impact not quantified in this disclosure. The meeting is scheduled to review and approve financial results, but specific figures are not provided in this notice.