WeAgro Limited Board Meeting for Q2 FY27 Results

This document is a regulatory intimation submitted to the Bombay Stock Exchange (BSE) regarding an upcoming board meeting of WeAgro Limited.

The Board of Directors meeting is scheduled to be held on Saturday, 14th November, 2026. The primary agenda of the meeting is to consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year ended 30th September, 2026.

Pursuant to the Company's Code of Conduct for Prevention of Insider Trading, the trading window closure for Designated Persons and their immediate relatives commenced on 1st October, 2026, and will end on 16th November, 2026 (both days inclusive). This closure period extends until 48 hours after the declaration of the financial results.

The intimation is submitted under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.