KPT Industries Limited has issued a notice regarding an upcoming Board of Directors meeting scheduled for Friday, 13th November 2026 at 4:30 PM. The meeting will be held at the company's Registered Office situated at Gat no. 320, At & Post Mouje Agar, Tal. Shirol, Dist. Kolhapur - 416103, Maharashtra, India.

The primary agenda of the board meeting is to approve the Unaudited Financial Results for the quarter and half year ended on 30th September, 2026. This disclosure is made pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Additionally, the company has announced that under the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company will remain closed until closing hours on 15th November 2026. This is a standard compliance measure surrounding the announcement of financial results.

The notice was signed by Aishwarya Toraskar, Company Secretary & Compliance Officer (ACS 54931), and communicated to BSE Limited's Corporate Relationship Department.