Kuber Udyog Limited has submitted a regulatory disclosure to BSE Limited regarding an upcoming meeting of its Board of Directors.

Nature of Disclosure: The company is intimating the exchange about a scheduled board meeting in compliance with SEBI Listing Regulations.

Board Meeting Details: A meeting of the Board of Directors is scheduled to be held on Thursday, July 23, 2026. The primary agenda item is to consider and approve the Un-Audited Standalone Financial Results for the quarter ended June 30, 2026.

Trading Window Closure: Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct, the trading window for dealing in the company's securities has been closed since July 01, 2026. The trading window will reopen 48 hours after the declaration of the financial results for the quarter ended June 30, 2026.

Regulatory References: The disclosure is made specifically under Regulation 29 of the SEBI (LODR) Regulations, 2015.

Signatory Information: The letter is digitally signed by Chetan Dhondu Shinde, Managing Director (DIN: 06996605), on behalf of Kuber Udyog Limited.

Company Contact Information: Office located at Office Number 156, 1st Floor, Raghuleela Mega Mall, Kandivali West, Mumbai - 400067. Telephone: 7506324443. Website: www.kuberudyog.com. Email: kuberudyoglimited@gmail.com. CIN: L51909MH1982PLC371203.