Scrip ID

ZAPPFRESH

DSM Fresh Foods Limited has rescheduled its Board of Directors meeting originally scheduled for Friday, November 13, 2026. The meeting will now be held on Saturday, November 14, 2026.

The primary purpose of the board meeting is to consider and approve the Un-Audited Financial Results (both Standalone and Consolidated) of the Company for the Half Year ended September 30, 2026. The board will also review the Limited Review Report corresponding to these financial results and address other business matters.

This intimation serves as a follow-up to the company's earlier communication dated November 09, 2026 regarding the same board meeting.

The trading window for dealing in the company's securities remains closed as previously intimated and will continue to remain closed until 48 hours after the declaration of the financial results.

All other particulars mentioned in the earlier intimation dated November 09, 2026 remain unchanged. The disclosure is made under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Signature Details

The document was digitally signed by Deepanshu Manchanda on November 12, 2026 at 17:52:00 IST.