Lalithaa Jewellery Board Meeting on November 11

Meeting Details

A Meeting of the Board of Directors is scheduled to be held on Wednesday, November 11, 2026. The primary agenda items include:

• Consideration and approval of the un-audited Standalone Financial Results for the quarter and half year ended September 30, 2026
• Consideration and approval of the un-audited Consolidated Financial Results for the quarter and half year ended September 30, 2026
• Any other matters with the permission of the chairman

Trading Window Closure

As previously intimated to the Stock Exchanges via letter dated September 23, 2026, the Trading Window for trading in the company's shares by 'Designated Persons' has been closed since October 1, 2026. The Trading Window will reopen 48 hours after the conclusion of the Board meeting on November 11, 2026.