Vishnu Prakash R Punglia Limited has formally intimated the Bombay Stock Exchange Limited and National Stock Exchange of India Limited about an upcoming meeting of its Board of Directors.

The Board meeting is scheduled to be held on Thursday, August 13, 2026. The primary agenda item for this meeting is to consider and approve the Unaudited Limited Reviewed Financial Results for the quarter ended June 30, 2026.

In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, the company's Trading Window for dealing in securities will remain closed until 48 hours after the dissemination of the aforementioned financial results on the stock exchanges.

The intimation was digitally signed by Monica Purohit, Company Secretary (Membership No. A37179), on August 8, 2026, at 15:49:00 +05:30.