Konark Synthetic Limited has submitted an intimation to BSE Limited regarding a scheduled meeting of its Board of Directors. The meeting is set to take place on Saturday, 14th November 2026.

The primary agenda for this board meeting is to consider and approve the Unaudited (Standalone) Financial Results for the quarter and half year ended on 30th September 2026.

Additionally, the company confirms the continuation of its trading window closure that was previously communicated via letter dated 29th September 2026. The trading window for dealing in the company's securities remains closed for all Directors and Designated Employees. This closure period began at the opening of trading hours on Thursday, 1st October 2026.

The trading window will remain closed until the closure of trading hours on Monday, 16th November 2026 (both days inclusive). This closure period extends until the completion of 48 hours after the declaration of the Unaudited Financial Results (Standalone) for the quarter and half year ended 30th September 2026.

The intimation is signed by Mr. Shonit Dalmia, Managing Director (DIN: 00059650), and makes reference to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.