Finolex Industries Limited has submitted a regulatory disclosure to the National Stock Exchange of India Limited and BSE Limited regarding an upcoming board meeting. The meeting of the Board of Directors is scheduled for Friday, October 30, 2026, to consider and approve the unaudited financial results for both standalone and consolidated entities for the quarter and half year ended September 30, 2026.

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

Regarding the trading window closure, the company references its earlier communication dated September 25, 2026, which implemented the closure of the trading window in accordance with the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders. The trading window for dealing in the company's securities by designated persons and their immediate relatives will reopen after 48 hours from the declaration of the financial results.

The document is signed by Dakshinamurthy Vishwanathan Iyer, Company Secretary & Compliance Officer (Membership Number: A13004), on behalf of Finolex Industries Limited.