Khyati Global Ventures Board Meeting on November 13, 2026

Disclosure Reference

Meeting Details

The Board of Directors meeting will be held on Friday, November 13, 2026 at the company's registered office.

Agenda Items

The Board will consider, approve and take on record the Unaudited Financial Results along with limited review report for:

• Quarter ended September 30, 2026
• Half year ended September 30, 2026

This is being done in compliance with Regulation 33 of the SEBI Listing Regulations.

Trading Window Closure

As per the Company's Code of Conduct for Prohibition of Insider Trading, the Trading Window has been closed since Tuesday, September 29, 2026. The closure will continue until 48 hours after the declaration of Financial Results for the quarter and half year ended September 30, 2026.