Dhoot Industrial Finance Limited has submitted a regulatory disclosure to BSE Limited regarding two key corporate events.

The Board of Directors meeting is scheduled for Wednesday, 4th November 2026. The primary agenda includes consideration and approval of the company's Unaudited Financial Results for the quarter and half year ended 30th September 2026. The approval will be accompanied by the Limited Review Report.

Concurrently, the company has implemented a trading window closure for designated persons, including employees and directors. The closure period began at the end of the quarter on 1st October 2026 and will remain in effect until 6th November 2026 (both days inclusive). This closure is mandated under the company's Code of Practice and Procedures for Fair Disclosure of Unpublished Price Sensitive Information and complies with SEBI (Prohibition of Insider Trading) Regulations, 2015.

The disclosure was made by Sneha Shah, Company Secretary & Compliance Officer (Membership No. A28734), from Mumbai on 26th October 2026. The communication was addressed to BSE Limited's Corporate Relations Department at P. J. Towers, Dalal Street, Mumbai-400001, with reference to scrip code 526971 and ISIN INE313G01016.