Varmora Granito Board Meeting October 19 2026

A Meeting of the Board of Directors of the Company is scheduled to be held on Monday, October 19, 2026.
The intimation is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended).

The Board will meet to consider and approve the following matters:

(i) To consider and approve the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended June 30, 2026.
(ii) To consider and approve the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and half year ended September 30, 2026.
(iii) To take on record the Limited Review Report on the Un-Audited Financial Results (Standalone and Consolidated) for the Quarter ended June 30, 2026 and the Quarter and Half year ended September 30, 2026.

Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended), the trading window for dealing in the securities of the Company is currently closed.
This closure is in continuation to the company's previous letters dated September 29, 2026 and October 01, 2026.
The trading window will reopen after 48 hours from the declaration of the aforementioned financial results.

The details of the intimation will be posted on the company's website at www.varmora.com.