Aditya Consumer Board Meeting for H1 FY27 Results

Business Operations

The company operates multiple retail formats across Bihar including:

• Super Markets in Patna (Bandar Bagicha, S K Puri, Kankar Bagh, Ashiana Nagar, Anisabad), Gaya (Gaya College Road), and Muzaffarpur (Mithanpura)
• Go Salon for Ladies in Patna (Bandar Bagicha, S K Puri, Kankar Bagh, Ashiana Nagar, Patna City, Rajendra Nagar, Anisabad), Gaya (Gaya College Road), and Muzaffarpur (Mithanpura)
• Go Salon for Gents in Patna (Bandar Bagicha, S K Puri, Ashiana Nagar, Patna City, Rajendra Nagar) and Muzaffarpur (Mithanpura)
• Go Banquet & Conference Hall in Patna (Bandar Bagicha), Gaya (Gaya College Road), and Muzaffarpur (Mithanpura)
• Yo!Ching restaurants in Patna (Bandar Bagicha, Ashiana Nagar, Kankar Bagh), Gaya (Gaya College Road), Darbhanga (Above Aditya Vision GM Road, Near Income Tax Office), and Muzaffarpur (Mithanpura)
• CTO Biryani & Street Food at S K Puri, Kadam Kuan

Regulatory Disclosure

Addressee: BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001

Board Meeting Intimation

Under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company intimates that a meeting of the Board of Directors is scheduled for Friday, October 30, 2026. The primary agenda is to consider and approve the Standalone Unaudited Financial Results of the Company for the half year ended September 30, 2026, pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015.

Trading Window Closure

As per the company's code of conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the company's securities has been closed from October 1, 2026. The trading window will remain closed until 48 hours after the financial results are made public.