DAPS Advertising Limited has scheduled a meeting of its Board of Directors for Thursday, November 12, 2026. The primary purpose of this meeting is to consider and approve the Unaudited Financial Results (Standalone) of the Company for the half-year period ended September 30, 2026. The Board will also review the Limited Review Report accompanying these financial results.

This disclosure is made in compliance with Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Regarding insider trading precautions, the Trading Window for dealing in the company's shares has been closed for all Designated Persons and their immediate relatives since October 01, 2026. This closure will remain in effect until 48 hours after the declaration of the financial results to the stock exchange. The exchange was previously notified of this trading window closure via a notice dated September 25, 2026.

The document is signed by Akanksha Agnihotri, who serves as Company Secretary and Compliance Officer for DAPS Advertising Limited.